Jinhao AI Technology (Kunshan) Co., Ltd. (J.H.K) Announces Guarantee for Subsidiary under Article 25, Paragraph 1, Clause 3 of the Regulations for Publicly Listed Companies on Fund Lending and Endorsement Guarantees

1. Date of Event: 115/06/10

2. Details of the Guaranteed Party: (1) Company Name: J.B.T INDUSTRIAL CO., LTD. (J.B.T) (2) Relationship with the Guarantee Provider: Both are 100% directly invested subsidiaries of the same parent company. (3) Endorsement Guarantee Limit (in thousand NTD): 73,425 (4) Previous Endorsement Guarantee Balance (in thousand NTD): 18,396 (5) Amount of New Endorsement Guarantee (in thousand NTD): 18,396 (6) Endorsement Guarantee Balance as of Event Date (in thousand NTD): 36,792 (7) Actual Drawdown Amount by the Guaranteed Company (in thousand NTD): 15,469 (8) Reason for the New Guarantee: J.B.T INDUSTRIAL CO., LTD. (J.B.T) required bank financing, and Jinhao AI Technology (Kunshan) Co., Ltd. (J.H.K) provided the endorsement guarantee.

3. Collateral Provided by the Guaranteed Company: (1) Description: None. (2) Value (in thousand NTD): 0

4. Latest Financial Statement of the Guaranteed Company: (1) Capital (in thousand NTD): 143,168 (2) Accumulated Profits and Losses (in thousand NTD): 144,957

5. Conditions for Release of Guarantee Liability: (1) Condition: Repayment of bank loans. (2) Date: The date of loan repayment or the expiration of the credit agreement.

6. Total Endorsement Guarantee Limit (in thousand NTD): 537,500

7. Total Endorsement Guarantee Balance as of Event Date (in thousand NTD): 136,792

8. Ratio of Guarantee Balance Provided by Party A to the Net Asset Value in the Latest Financial Statement of the Publicly Listed Company: 10.18%

9. Combined Ratio of Guarantee Balance, Long-Term Investments, and Fund Lending to the Net Asset Value in the Latest Financial Statement: 41.14%

10. Other Disclosures: (1) This resolution was passed by an early board meeting before the expiration of the previous agreement, resulting in the reuse of the guarantee quota. (2) The guarantee and drawdown amounts were converted using the RMB to NTD exchange rate of 4.5991 and THB to NTD rate of 0.9668 as of the end of May 115.