[Lian De Holdings-KY] Company's New Capital Loan Amount Reaches the Provisions of 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. Recipient of capital loan: (1) Company name: Lemtech International Limited (2) Relationship with the company providing the capital loan: A 100% owned subsidiary through the Company's reinvestment (3) Limit of capital loan (in thousands NTD): 1,643,088 (4) Original capital loan balance (in thousands NTD): 0 (5) Amount of new capital loan (in thousands NTD): 284,940 (6) Is it a capital loan where the chairman is authorized by the board of directors 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 (in thousands NTD): 284,940 (8) Reason for new capital loan: Working capital 3. Collateral provided by the recipient of the capital loan: (1) Content: None (2) Value (in thousands NTD): 0 4. Most recent financial statements of the recipient of the capital loan: (1) Capital (in thousands NTD): 221,620 (2) Accumulated profit/loss (in thousands NTD): 18,712 5. Interest calculation method: TAIFX 1-month interest rate plus 0.05% upon disbursement 6. Repayment: (1) Conditions: Early repayment possible or lump-sum payment at maturity (2) Date: Repayment within one year of the loan term, depending on cash flow 7. Capital loan balance as of the date of occurrence (in thousands NTD): 720,331 8. Ratio of capital loan balance to the net worth of the publicly issued company's most recent financial statements as of the date of occurrence: 17.54 9. Source of the company's capital loans to others: Parent company 10. Other matters that should be stated: None