【Tai Feng】The Company Announces Relevant Matters in Accordance with Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loans of Funds and Endorsements/Guarantees by Public Companies

1. Date of occurrence of the event: 2026/05/13 2. Recipient of the fund loan: (1) Company name: Tai Xin Construction Co., Ltd. (2) Relationship with the company lending funds: Tai Feng Tyre Co., Ltd. is the parent company that wholly owns Tai Xin Construction Co., Ltd. (3) Limit of fund loans (in thousands of NTD): 1,929,513 (4) Original balance of fund loans (in thousands of NTD): 220,000 (5) Amount of newly added fund loans for this period (in thousands of NTD): 320,000 (6) Whether it is a fund loan authorized by the Board of Directors for the Chairman to disburse in installments to the same borrower or for revolving use: Yes (7) Balance of fund loans as of the date of occurrence of the event (in thousands of NTD): 540,000 (8) Reason for the newly added fund loan for this period: Operational needs 3. Collateral provided by the recipient of the fund loan: (1) Content: None (2) Value (in thousands of NTD): 0 4. Latest financial statements of the recipient of the fund loan: (1) Capital (in thousands of NTD): 330,000 (2) Accumulated profit and loss (in thousands of NTD): -72,041 5. Interest calculation method: 2.5% 6. Repayment: (1) Conditions: None (2) Date: One year from the actual disbursement date 7. Balance of fund loans as of the date of occurrence of the event (in thousands of NTD): 540,000 8. Ratio of the balance of fund loans to the net worth of the public company's latest financial statements as of the date of occurrence of the event: 5.60 9. Source of funds for the company's loans to others: Parent company 10. Other matters that should be specified: None Keywords: Major Information