Zhen Ding-KY Announces Subsidiary PACIFIC FAIR INTERNATIONAL LIMITED's Cancellation of Funding Loan Limit

1. Factual Date: 115/06/24

2. Recipient of Fund Loan:
(1) Company Name: Liding Semiconductor Technology (Shenzhen) Co., Ltd.
(2) Relationship with Lending Company: Related Enterprise
(3) Fund Loan Limit (in NT$ thousands): 7,222,444
(4) Previous Fund Loan Balance (in NT$ thousands): 942,330
(5) Amount of New Fund Loan This Time (in NT$ thousands): 0
(6) Whether the Board of Directors authorized the Chairman to disburse funds in multiple tranches or on a revolving basis to the same borrower: Yes
(7) Fund Loan Balance as of Factual Date (in NT$ thousands): 942,330
(8) Reason for New Fund Loan This Time: Board resolution to cancel the fund loan limit

3. Collateral Provided by the Borrowing Company:
(1) Description: None
(2) Value (in NT$ thousands): 0

4. Latest Financial Statement of the Borrowing Company:
(1) Capital (in NT$ thousands): 3,395,429
(2) Accumulated Profit/Loss (in NT$ thousands): -6,042,700

5. Interest Calculation Method: As stipulated in the contract

6. Repayment Terms:
(1) Conditions: As stipulated in the contract
(2) Date: As stipulated in the contract

7. Fund Loan Balance as of Factual Date (in NT$ thousands): 942,330

8. Ratio of Fund Loan Balance to the Net Asset Value of the Publicly Issued Company as per the Latest Financial Statement: 0.75

9. Source of Fund Loan: The subsidiary itself

10. Other Matters to be Disclosed:
(1) The Board of Directors approved the cancellation of the fund loan limit.
(2) Exchange Rate Used for Conversion: USD/TWD 31.4110.