Chung Chieh-KY Subsidiary Announces Fund Lending to Related Companies for Working Capital

1. Date of Event: June 26, 2026 (R.O.C. Year 115)

2. Recipient of Fund Lending:

(1) Company Name: PT CHUNG JYE INDONESIA
(2) Relationship with Lending Company: Directly and indirectly 100% owned
(3) Lending Limit (in thousand NTD): 8,818,652
(4) Previous Outstanding Balance (in thousand NTD): 0
(5) Amount of New Lending (in thousand NTD): 313,550
(6) Whether authorized by the board for the chairman to lend in installments or on a revolving basis to the same recipient: Yes
(7) Outstanding Balance as of Event Date (in thousand NTD): 313,550
(8) Reason for New Lending: Working capital turnover needs

(1) Company Name: WEALTHY INTERNATIONAL LTD
(2) Relationship with Lending Company: Directly and indirectly 100% owned
(3) Lending Limit (in thousand NTD): 8,818,652
(4) Previous Outstanding Balance (in thousand NTD): 156,775
(5) Amount of New Lending (in thousand NTD): 156,775
(6) Whether authorized by the board for the chairman to lend in installments or on a revolving basis to the same recipient: Yes
(7) Outstanding Balance as of Event Date (in thousand NTD): 313,550
(8) Reason for New Lending: Working capital turnover needs

3. Collateral Provided by Recipient:

(1) Description: None
(2) Value (in thousand NTD): 0

4. Latest Financial Statements of Recipient Companies:

(1) Capital (in thousand NTD): 3,732,473
(2) Accumulated Profits/Losses (in thousand NTD): 2,528,162

5. Interest Calculation Method:

Monthly interest calculated at 3.9%–4.5% annual rate

6. Repayment Terms:

(1) Conditions: Principal and interest to be repaid in full at maturity; early repayment allowed based on fund utilization
(2) Date: Repayment within two years from disbursement, by maturity date

7. Total Outstanding Fund Lending as of Event Date (in thousand NTD): 2,687,487

8. Ratio of Outstanding Lending to Net Assets of the Publicly Listed Company: 22.00%

9. Source of Funds Lent to Others:

Funds from the subsidiary itself

10. Other Matters to be Disclosed:

1. USD to NTD exchange rate: 1 USD = 31.355 NTD
2. Capital of recipient companies in their latest financial statements (in thousand NTD):
- PT CHUNG JYE INDONESIA: 1,560,684 NTD
- WEALTHY INTERNATIONAL LTD: 2,171,789 NTD
3. Accumulated Profits/Losses of recipient companies in their latest financial statements (in thousand NTD):
- PT CHUNG JYE INDONESIA: 24,798 NTD
- WEALTHY INTERNATIONAL LTD: 2,503,364 NTD