【Lotes】Announcement by the Company in Accordance with 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: 2026/05/13 2. Details of the company receiving the loan: (1) Company name: LOTES VIET NAM COMPANY LIMITED (2) Relationship with the company providing the loan: A 100% wholly-owned subsidiary of the Company. (3) Loan limit (in thousands of NTD): 7,688,768 (4) Original loan balance (in thousands of NTD): 0 (5) Amount of this new loan (in thousands of NTD): 1,266,400 (6) Is this a loan authorized by the Board of Directors for the Chairman to disburse in installments or for revolving use to the same borrower: Yes (7) Loan balance as of the date of occurrence (in thousands of NTD): 1,266,400 (8) Reason for this new loan: Working capital 3. Details of collateral provided by the company receiving the loan: (1) Content: None (2) Value (in thousands of NTD): 0 4. Latest financial statements of the company receiving the loan: (1) Capital (in thousands of NTD): 3,703,481 (2) Accumulated profit/loss (in thousands of NTD): 215,535 5. Interest calculation method: As per contract terms 6. Repayment: (1) Conditions: Lump-sum repayment upon maturity (2) Date: Repayment due one year from the remittance date 7. Loan balance as of the date of occurrence (in thousands of NTD): 1,266,400 8. Ratio of loan balance to the net worth of the public company's latest financial statements as of the date of occurrence: 3.29% 9. Source of funds loaned by the company: Other enterprises 10. Other matters to be specified: None.