Subject: Announcement for accordance with the required under Article 22.1(2)&(3) of the Regulations Governing Loaning of Funds.
Date of events:2026/04/30
Contents:
1.Date of occurrence of the event: 2026/04/30
2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance (thousand NTD), new loan (thousand NTD), is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors to allocate, outstanding balance (thousand NTD) up to the date of occurrence, reason for new loan (thousand NTD):
(1)Name of the company who receive the monetary loans:
Suzhou Nafco Precision Limited
(2) Relationship with lender: 100% wholly owned subsidiary of the Company
(3)The ceiling amount on the monetary loans extended : NT$322,484K
(4)The amount of loans originally extended: NT$ 0
(5)The amount of the current additional loans: NT$79,988K
(6)Whether or not the board of directors authorize the chairperson to give loans for the borrowing counterparty: YES.
(7)The total extended amount of loans: NT$79,988K
(8)The reason for loans as of the date of occurrence of the event:
For business purposes arising from ordinary business transactions.
3.For collaterals provided by the loan recipient, the content and the value (thousand NTD)): None.
4.For the latest financial reports of the loan recipient, the capital (thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)Capital: NT$405,897K
(2)Cumulative gains/losses: NT$286,686K
5.Method of calculation of interest: The interest rate 4.5%
6. For repayment, the condition and the date: Duration of the loan is a year；early repayment allowed.
7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD): NT$79,988K
8.The total amount of monetary loans extended to others as a percentage of the public company’s net worth on the latest financial statements as of the date of occurrence: 2.20%
9.Sources of funds for the company to extend monetary loans to others:
Parent company and Financial Institutions
10.Any other matters that need to be specified: None