Zhi Shang Announces Board Approval of Joint Credit Facility Agreement

1. Date of Event: June 29, 2026 (Minguo Year 115)

2. Company Name: Zhi Shang Electronics Co., Ltd.

3. Relationship with Company (please enter 'Company' or 'Subsidiary'): Company

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: To repay existing financial liabilities and strengthen operational funding, the company has signed a joint credit agreement with a syndicate of eight banks, including Cooperative Bank of Taiwan and First Commercial Bank, with a total credit limit equivalent to NT$12 billion.

6. Response Measures: None

7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company or above, this material information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' equity or securities prices): None

Keywords: Material Information