【Simple Mart】Announcement by the Company in Accordance with Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing the Lending of Funds and Making of Endorsements/Guarantees by Publicly Issued Companies

1. Date of occurrence of the event: 2026/05/08
2. Subject of endorsement/guarantee:
(1) Company name: Go-Da Marketing Co., Ltd.
(2) Relationship with the company providing endorsement/guarantee: Subsidiary
(3) Endorsement/guarantee limit (in thousands of NTD): 288,553
(4) Original endorsement/guarantee balance (in thousands of NTD): 250,000
(5) Amount of new endorsement/guarantee added this time (in thousands of NTD): -50,000
(6) Endorsement/guarantee balance up to the date of occurrence (in thousands of NTD): 200,000
(7) Actual utilized amount by the endorsed/guaranteed company (in thousands of NTD): 100,000
(8) Reason for the new endorsement/guarantee: For operational working capital needs. The company canceled the remaining unexecuted guarantee of NTD 150 million for Go-Da Marketing; the company added a new guarantee of NTD 100 million, effective 2026/05/11.
3. Collateral provided by the endorsed/guaranteed company:
(1) Content: None
(2) Value (in thousands of NTD): 0
4. Most recent financial statements of the endorsed/guaranteed company:
(1) Capital (in thousands of NTD): 60,000
(2) Accumulated profit/loss (in thousands of NTD): -5,126
5. Conditions for releasing endorsement/guarantee liability:
(1) Conditions: Release of guarantee liability upon expiration of the credit agreement
(2) Date: Release of guarantee liability upon expiration of the credit agreement
6. Total endorsement/guarantee limit (in thousands of NTD): 577,106
7. Endorsement/guarantee balance up to the date of occurrence (in thousands of NTD): 200,000
8. Ratio of endorsement/guarantee balance to the net value of the publicly issued company's most recent financial statements up to the date of occurrence (%): 10.40
9. Ratio of total endorsement/guarantee, long-term investment, and lending of funds balance to the net value of the publicly issued company's most recent financial statements up to the date of occurrence (%): 62.00
10. Other matters that need to be specified: None