【Laiyi-KY】Announcement by subsidiary Shenfeng Co., Ltd. in accordance with Article 22, Paragraph 1, Subparagraph 3 of the "Regulations Governing the Loaning of Funds and Endorsements/Guarantees by Public Companies"

1. Date of occurrence of the event: 2026/05/06 2. Borrower: (1) Company name: Billion Power Co., Ltd. (2) Relationship with the company providing the loan: A 100% directly and indirectly held subsidiary of the company. (3) Loan limit (in thousands of NTD): 5,031,234 (4) Original loan balance (in thousands of NTD): 1,424,700 (5) Amount of new loan (in thousands of NTD): 633,200 (6) Is this a loan authorized by the Board of Directors for the Chairman to disburse in installments or on a revolving basis to the same borrower: Yes (7) Loan balance as of the date of occurrence (in thousands of NTD): 2,057,900 (8) Reason for the new loan: Operating working capital (1) Company name: PT. YIH QUAN FOOTWEAR INDONESIA (2) Relationship with the company providing the loan: A 100% directly and indirectly held subsidiary of the company. (3) Loan limit (in thousands of NTD): 5,031,234 (4) Original loan balance (in thousands of NTD): 791,500 (5) Amount of new loan (in thousands of NTD): 158,300 (6) Is this a loan authorized by the Board of Directors for the Chairman to disburse in installments or on a revolving basis to the same borrower: Yes (7) Loan balance as of the date of occurrence (in thousands of NTD): 949,800 (8) Reason for the new loan: Operating working capital 3. Collateral provided by the borrower: (1) Content: None (2) Value (in thousands of NTD): 0 4. Borrower's most recent financial statements: (1) Capital (in thousands of NTD): 6,239,025 (2) Accumulated profit/loss (in thousands of NTD): -846,422 5. Interest calculation method: 1.5% 6. Repayment: (1) Conditions: Repayment within one year from the loan period, before the due date. (2) Date: Repayment within one year from the loan period, before the due date. 7. Loan balance as of the date of occurrence (in thousands of NTD): 3,166,000 8. Ratio of loan balance to net worth of the public company's most recent financial statements as of the date of occurrence: 12.80% 9. Source of company's loaned funds: Subsidiary itself, Parent company 10. Other matters to be specified: Capital (in thousands of NTD) in the most recent financial statements: Billion Power Co., Ltd.: 3,199,500 PT. YIH QUAN FOOTWEAR INDONESIA: 3,039,525 Accumulated profit/loss (in thousands of NTD) in the most recent financial statements: Billion Power Co., Ltd.: -549,243 PT. YIH QUAN FOOTWEAR INDONESIA: -297,179