【Guansixian】Announcement of the Company's Reporting Matters 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: 2026/05/13
2. Recipient of capital loan:
(1) Company name: Cosmo Electronics (HK) Company Limited
(2) Relationship with the company providing the capital loan: Cosmo Electronics (HK) Company Limited is a 100% owned subsidiary of Guansixian Electronic Enterprise Co., Ltd.
(3) Capital loan limit (NTD thousands): 203,702
(4) Original capital loan balance (NTD thousands): 0
(5) Amount of this new capital loan (NTD thousands): 142,493
(6) Is this a capital loan where the board of directors authorizes the chairman to disburse funds in installments or on a revolving basis to the same borrower: Yes
(7) Capital loan balance as of the date of occurrence (NTD thousands): 142,493
(8) Reason for this new capital loan: Operating capital
3. Collateral provided by the recipient of the capital loan:
(1) Content: None
(2) Value (NTD thousands): 0
4. Recipient of capital loan's most recent financial statements:
(1) Capital (NTD thousands): 259,160
(2) Accumulated profit/loss (NTD thousands): -113,630
5. Interest calculation method: 0%
6. Repayment:
(1) Conditions: Repayment within one year from the date of loan disbursement
(2) Date: Repayment within one year from the date of loan disbursement
7. Capital loan balance as of the date of occurrence (NTD thousands): 464,443
8. Ratio of capital loan balance to the net worth of the public company's most recent financial statements as of the date of occurrence: 22.80%
9. Source of the company's capital loan to others: Parent company
10. Other matters to be specified: None