【Baihe Industrial-KY】Announcement of New Funds Lending Amount Reaching the Provisions of Article 22, Paragraph 1, Subparagraph 3 of the "Operating Procedures for Lending Funds and Endorsement/Guarantee by Public Companies"

1. Date of occurrence of the event: 2026/05/07
2. Recipient of funds lending:
(1) Company name: Vietnam Baihong Co., Ltd.
(2) Relationship with the company providing funds lending: A subsidiary in which the company indirectly holds more than 50% of the voting shares.
(3) Limit of funds lending (in thousands of NTD): 2,880,741
(4) Original balance of funds lending (in thousands of NTD): 1,899,600
(5) Amount of new funds lending (in thousands of NTD): 361,100
(6) Is this a funds 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) Balance of funds lending as of the date of occurrence of the event (in thousands of NTD): 2,260,700
(8) Reason for this new funds lending: Operational capital needs
3. Collateral provided by the recipient of funds lending:
(1) Content: None
(2) Value (in thousands of NTD): 0
4. Latest financial statements of the recipient of funds lending:
(1) Capital (in thousands of NTD): 6,820,310
(2) Accumulated profit/loss (in thousands of NTD): -2,977,497
5. Interest calculation method: Adjust appropriate interest rate according to actual borrowing situation
6. Repayment:
(1) Conditions: Can be repaid at any time / Balance to be paid in full upon maturity
(2) Date: Repayment within one year of the loan period, depending on financial situation
7. Balance of funds lending as of the date of occurrence of the event (in thousands of NTD): 2,897,325
8. Ratio of funds lending balance to the net worth of the public company's latest financial statements as of the date of occurrence of the event: 40.23%
9. Source of the company's funds lending to others: Parent company
10. Other matters that should be specified: This new funds lending to Vietnam Baihong Co., Ltd. amounts to USD 11,500 thousand (equivalent to NTD 361,100 thousand).