[BizLink-KY] Announcement of Capital Increase for Important Subsidiary BizLink Speedy Pte. Ltd. BizLink Advance Manufacturing Sdn. Bhd.

1. Name and nature of the subject matter (if preferred stock, specify the terms of preferred stock issuance, such as dividend rate, etc.):
Common stock of BizLink Advance Manufacturing Sdn. Bhd.
2. Date of occurrence: 05/12/2026 ~ 05/12/2026
3. Date of Board of Directors' approval: May 12, 2026 (Republic of China calendar)
4. Other approval date: Not applicable
5. Transaction volume, price per unit, and total transaction amount:
Transaction unit volume: Not applicable
Price per unit: Not applicable
Total transaction amount: US$21,000,000
6. Counterparty and relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted):
Counterparty: BizLink Advance Manufacturing Sdn. Bhd.
Relationship with the company: Wholly-owned subsidiary.
7. If the counterparty is a related party, announce the reason for selecting the related party as the counterparty and the relationship between the previous transferor, the previous transferor, the company, and the counterparty, the date of the previous transfer, and the transfer amount:
Not applicable
8. If the owner of the subject matter of the transaction has been a related party of the company within the last five years, the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction shall also be announced:
Not applicable
9. Matters related to the disposal of claims (including the type of collateral attached to the disposed claims, and if the disposed claims are claims against a related party, the name of the related party and the book value of the claims against the related party that are disposed of this time):
Not applicable
10. Profit (or loss) from disposal (not applicable to acquisition of securities) (deferred items should list recognition status):
Not applicable
11. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreed matters:
(1) Delivery or payment terms: Investment to be made according to the capital increase schedule.
(2) Contract restrictions and other important agreed matters: None.
12. Decision-making method, reference basis for price determination, and decision-making unit for this transaction:
(1) Decision-making method and reference basis for price determination: Based on the investment amount.
(2) Decision-making unit: Approved by the Audit Committee and Board of Directors of BizLink Holding Inc. on May 12, 2026.
13. Net asset value per share of the company whose securities are acquired or disposed of:
Not applicable
14. To date, the quantity, amount, shareholding ratio, and restrictions on rights (such as pledge) of the securities held in this transaction (including this transaction):
Transaction unit volume: Not applicable
Total accumulated amount of securities held in this transaction: US$21,641,259.96
Shareholding ratio: 100%
15. To date, the proportion of investment in securities listed in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Publicly Offered Companies" (including this transaction) to the total assets and the owner's equity attributable to the parent company in the most recent financial statements, and the working capital in the most recent financial statements (Note 2):
Proportion of total assets in the parent company's most recent financial statements: 0.80%
Proportion of owner's equity attributable to the parent company in the most recent financial statements: 1.47%
Working capital in the parent company's most recent financial statements: NT$29,195,920 thousand
16. Broker and brokerage fees:
None
17. Specific purpose or use of acquisition or disposal:
Long-term investment
18. Opinions of dissenting directors for this transaction:
None
19. Is this transaction a related party transaction: Yes
20. Date of approval by supervisor or audit committee:
May 12, 2026 (Republic of China calendar)
21. Auditor's opinion on the reasonableness of this transaction: Not applicable
22. Name of accounting firm:
Not applicable
23. Name of accountant:
Not applicable
24. Certificate number of practicing accountant:
Not applicable
25. Does it involve a change in operating model: No
26. Explanation of operating model change:
Not applicable
27. Transaction details with the counterparty in the past year and expected in the next year:
Not applicable
28. Source of funds:
Own funds
29. Date of previous announcement of material information regarding the same event: Not applicable
30. Other matters to be noted:
None