[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