【Shin-Jih】Announcement regarding subsidiary Fuzhou Fuhongqi Electronics Co., Ltd. increasing capital lending amount to meet the announcement standards of 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 funds: (1) Company name: Fujian Guanhua Precision Mold Co., Ltd. (hereinafter referred to as Guanhua) (2) Relationship with the company providing funds: Fujian Guanhua Precision Mold Co., Ltd. is a 100% directly or indirectly held subsidiary of Shin-Jih Enterprise Co., Ltd. (3) Lending limit (in thousands of NTD): 221,541 (4) Original lending balance (in thousands of NTD): 0 (5) New capital lending amount (in thousands of NTD): 23,140 (6) Whether it is a capital lending authorized by the board of directors for the chairman to disburse in installments or on a revolving basis to the same borrower: Yes (7) Capital lending balance as of the date of occurrence (in thousands of NTD): 23,140 (8) Reason for the new capital lending: Board of directors resolution approved the capital lending limit authorized to the chairman. (1) Company name: Fuqing Fuqun Electronic Hardware Co., Ltd. (hereinafter referred to as Fuqing Fuqun) (2) Relationship with the company providing funds: Fuqing Fuqun Electronic Hardware Co., Ltd. is a 100% directly or indirectly held subsidiary of Shin-Jih Enterprise Co., Ltd. (3) Lending limit (in thousands of NTD): 221,541 (4) Original lending balance (in thousands of NTD): 0 (5) New capital lending amount (in thousands of NTD): 32,396 (6) Whether it is a capital lending authorized by the board of directors for the chairman to disburse in installments or on a revolving basis to the same borrower: Yes (7) Capital lending balance as of the date of occurrence (in thousands of NTD): 32,396 (8) Reason for the new capital lending: Board of directors resolution approved the capital lending limit authorized to the chairman. (1) Company name: Chongqing Fuhongqi Electronics Co., Ltd. (hereinafter referred to as Chongqing Fuhongqi) (2) Relationship with the company providing funds: Chongqing Fuhongqi Electronics Co., Ltd. is a 100% directly or indirectly held subsidiary of Shin-Jih Enterprise Co., Ltd. (3) Lending limit (in thousands of NTD): 221,541 (4) Original lending balance (in thousands of NTD): 0 (5) New capital lending amount (in thousands of NTD): 27,768 (6) Whether it is a capital lending authorized by the board of directors for the chairman to disburse in installments or on a revolving basis to the same borrower: Yes (7) Capital lending balance as of the date of occurrence (in thousands of NTD): 27,768 (8) Reason for the new capital lending: Board of directors resolution approved the capital lending limit authorized to the chairman. 3. Collateral provided by the recipient of funds: (1) Content: None. (2) Value (in thousands of NTD): 0 4. Recipient's most recent financial statements: (1) Capital (in thousands of NTD): 309,406 (2) Accumulated profit/loss (in thousands of NTD): 244,874 5. Interest calculation method: Annual interest 0%-8%. 6. Repayment: (1) Conditions: One-time or installment repayment. (2) Date: One-time or installment repayment calculated from the actual disbursement date. 7. Capital lending balance as of the date of occurrence (in thousands of NTD): 1,091,109 8. Ratio of capital lending balance to the net value of the publicly issued company's most recent financial statements as of the date of occurrence: 14.50% 9. Source of the company's external loans: Subsidiary itself 10. Other matters to be stated: (1) Paid-in capital (Unit: thousands of NTD): Guanhua: 110,961 Fuqing Fuqun: 59,135 Chongqing Fuhongqi: 139,310 (2) Accumulated profit (loss) (Unit: thousands of NTD): Guanhua: 180,473 Fuqing Fuqun: 118,502 Chongqing Fuhongqi: (54,101) Note: The most recent financial statements are the consolidated financial reports audited by accountants for the year 2025.