Chicony Power: Announcement of intercompany loans reaching the disclosure standard under Article 22, Paragraph 1, Subparagraph 3 of the 'Regulations Governing Loaning Funds and Endorsements/Guarantees by Public Companies'

1. Date of occurrence of the event: 2026/05/05 2. Recipient of intercompany loans: (1) Company name: Chicony Power Technology (Thailand) Co., Ltd. (2) Relationship with the company granting the loan: Subsidiary with 99.9% direct ownership by the company. (3) Loan limit (NT$ thousands): 5,792,203 (4) Original outstanding loan balance (NT$ thousands): 2,112,000 (5) New loan amount (NT$ thousands): 960,000 (6) Whether the loan is authorized by the board of directors for chairman to disburse in installments or revolve for the same borrower: Yes (7) Outstanding loan balance as of the event date (NT$ thousands): 3,072,000 (8) Reason for the new loan: For debt repayment and working capital. (1) Company name: Chicony Power USA, Inc. (2) Relationship with the company granting the loan: Subsidiary with 100% indirect ownership by the company. (3) Loan limit (NT$ thousands): 5,792,203 (4) Original outstanding loan balance (NT$ thousands): 320,000 (5) New loan amount (NT$ thousands): 160,000 (6) Whether the loan is authorized by the board of directors for chairman to disburse in installments or revolve for the same borrower: Yes (7) Outstanding loan balance as of the event date (NT$ thousands): 480,000 (8) Reason for the new loan: For debt repayment and working capital. (1) Company name: WitsLight Technology Co., Ltd. (2) Relationship with the company granting the loan: Subsidiary with 100% indirect ownership by the company. (3) Loan limit (NT$ thousands): 5,792,203 (4) Original outstanding loan balance (NT$ thousands): 48,000 (5) New loan amount (NT$ thousands): 48,000 (6) Whether the loan is authorized by the board of directors for chairman to disburse in installments or revolve for the same borrower: Yes (7) Outstanding loan balance as of the event date (NT$ thousands): 96,000 (8) Reason for the new loan: For debt repayment and working capital. (1) Company name: Qinguang Technology Co., Ltd. (2) Relationship with the company granting the loan: Subsidiary with 100% indirect ownership by the company. (3) Loan limit (NT$ thousands): 5,792,203 (4) Original outstanding loan balance (NT$ thousands): 55,000 (5) New loan amount (NT$ thousands): 35,000 (6) Whether the loan is authorized by the board of directors for chairman to disburse in installments or revolve for the same borrower: Yes (7) Outstanding loan balance as of the event date (NT$ thousands): 90,000 (8) Reason for the new loan: For debt repayment and working capital. 3. Collateral provided by the recipient of the intercompany loan: (1) Content: None (2) Value (NT$ thousands): 0 4. Latest financial statements of the recipient of the intercompany loan: (1) Capital (NT$ thousands): 1,422,088 (2) Accumulated profit/loss (NT$ thousands): 401,819 5. Interest calculation method: 1% 6. Repayment: (1) Terms: Repayment upon maturity (2) Date: Repayment upon maturity 7. Outstanding loan balance as of the event date (NT$ thousands): 5,678,007 8. Ratio of outstanding loan balance to the net worth of the public company's latest financial statements as of the event date: 39.21% 9. Source of funds for intercompany loans: Parent company 10. Other matters to be specified: (1) The capital of the recipient companies in the latest financial statements is NT$1,422,088 thousand, with details as follows: Chicony Power Technology (Thailand) Co., Ltd. NT$961,488 thousand Chicony Power USA, Inc. NT$48,000 thousand WitsLight Technology Co., Ltd. NT$409,600 thousand Qinguang Technology Co., Ltd. NT$3,000 thousand (2) The accumulated profit/loss of the recipient companies in the latest financial statements is NT$401,819 thousand, with details as follows: Chicony Power Technology (Thailand) Co., Ltd. NT$1,010,444 thousand Chicony Power USA, Inc. NT$38,918 thousand WitsLight Technology Co., Ltd. (NT$641,209) thousand Qinguang Technology Co., Ltd. (NT$6,334) thousand