Darfon Electronics Subsidiary Extends Loan to Another Subsidiary

1. Date of occurrence: May 8, 115 (2026)
2. Recipient of funds:
(1) Company name: Huai'an Darfon Electronics Co., Ltd.
(2) Relationship with the lending company: Both are subsidiaries of Darfon Electronics Co., Ltd.
(3) Limit of loan (in thousands of NT$): 1,824,209
(4) Original outstanding balance of loan (in thousands of NT$): 438,644
(5) Amount of new loan (in thousands of NT$): 0
(6) Whether authorized by the board of directors for the chairman to grant loans in installments or revolving credit to the same borrower: Yes
(7) Outstanding loan balance as of the date of occurrence (in thousands of NT$): 438,644
(8) Reason for the new loan: Operational funding needs.
3. Collateral provided by the recipient company:
(1) Content: None
(2) Value (in thousands of NT$): 0
4. Most recent financial statement of the recipient company:
(1) Capital (in thousands of NT$): 1,071,850
(2) Accumulated profit/loss (in thousands of NT$): 1,221,505
5. Interest rate method:
Annual interest rate of 3.00%
Adjusted semi-annually based on market rates.
6. Repayment:
(1) Conditions: Principal and interest paid together upon loan maturity (partial early repayment is allowed).
(2) Date: As per contract.
7. Outstanding loan balance as of the date of occurrence (in thousands of NT$): 2,898,310
8. Ratio of outstanding loan balance to the net worth of the publicly issued company's latest financial statement: 28.51%
9. Source of funds lent by the company: Subsidiary itself.
10. Other matters to be noted: Due to operational needs, the old contract is renewed with a new contract, extending the loan.