【Shin-Jih】Announcement of Suzhou Fuhongqi Electronics Co., Ltd., a Subsidiary, Adding New Funds Loaned, Reaching the Announcement Standard under Article 22, Paragraph 1, Subparagraph 3 of the 'Regulations Governing Loaning of Funds and Endorsements/Guarantees by Public Companies'

1. Date of occurrence of the event: 2026/05/06
2. Recipient of the funds loan:
(1) Company name: Kunshan Hongjiajun Electronic Technology Co., Ltd. (hereinafter referred to as Kunshan Hongjiajun)
(2) Relationship with the company providing the funds loan:
Kunshan Hongjiajun Electronic Technology Co., Ltd. is a 100% directly or indirectly held subsidiary of Shin-Jih Enterprise Co., Ltd.
(3) Limit of funds loaned (in thousands of TWD): 396,660
(4) Original outstanding balance of funds loaned (in thousands of TWD): 0
(5) Amount of new funds loaned this time (in thousands of TWD): 37,024
(6) Whether it is a funds 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) Outstanding balance of funds loaned as of the date of occurrence (in thousands of TWD): 37,024
(8) Reason for the new funds loan this time:
The board of directors resolved and approved the funds loan limit authorized to the chairman.
3. Collateral provided by the recipient of the funds loan:
(1) Content: None.
(2) Value (in thousands of TWD): 0
4. Recipient of funds loan's most recent financial statements:
(1) Capital (in thousands of TWD): 234,336
(2) Accumulated profit/loss (in thousands of TWD): 40,201
5. Interest calculation method: Annual interest rate 0%-8%.
6. Repayment:
(1) Conditions: Repayment in a lump sum or in installments.
(2) Date: Repayment in a lump sum or in installments calculated from the actual disbursement date.
7. Outstanding balance of funds loaned as of the date of occurrence (in thousands of TWD): 1,091,109
8. Ratio of outstanding balance of funds loaned to the net worth of the public company's most recent financial statements as of the date of occurrence: 14.50%
9. Source of company's funds loaned to others: The subsidiary itself
10. Other matters that should be specified: The most recent financial statements refer to the consolidated financial report for 2025 audited by an accountant.
Keywords: Material Information