Kinrei-KY: Announcement by the Company in Accordance with Article 22, Paragraph 1, Subparagraph 1 of the Regulations Governing the Lending of Funds and Endorsements/Guarantees by Public Companies

1. Date of occurrence of the event: 2026/05/08 2. If the balance of funds lent to others by a public company and its subsidiaries reaches 20% or more of the public company's latest financial report net worth: (1) Name of the company receiving the funds: Chang Tai Jin Ping Guo Industrial Co., Ltd. (2) Relationship with the company lending the funds: A 100% indirectly invested subsidiary of the Company. (3) Limit of funds lent (NT$ thousands): 2,635,742 (4) Balance of funds lent as of the date of occurrence of the event (NT$ thousands): 900,000 (5) Reason for funds lent as of the date of occurrence of the event: The funds lent arose from the reclassification of advance payments for land and factory construction into other receivables. However, Chang Tai Jin Ping Guo's revenue is still small, making it difficult to immediately increase registered capital to repay the funds. Therefore, an increase in the loan limit is proposed. 3. Balance of funds lent as of the date of occurrence of the event (NT$ thousands): 1,700,000 4. Ratio of the balance of funds lent to the public company's latest financial report net worth as of the date of occurrence of the event: 25.80% 5. Source of funds lent by the company: The subsidiary itself, parent company. 6. Other matters that should be specified: 1. The limit and net worth are calculated based on the equity attributable to owners of the parent company in the consolidated balance sheet for the first quarter of 2026. 2. (Note 3) The balance of funds lent is derived from the NT$400 million loan from Kinrei Group Holdings Co., Ltd. to its subsidiary Kinrei (Hong Kong) Co., Ltd. on August 25, 2025, and the NT$400 million loan from Kinrei (Hong Kong) Co., Ltd. to its subsidiary Kinrei (China) Co., Ltd., and the NT$450 million loan from Kinrei (China) Co., Ltd. to Chang Tai Jin Ping Guo Industrial Co., Ltd. on May 6, 2025, plus the current NT$450 million loan from Kinrei (China) Co., Ltd. to Chang Tai Jin Ping Guo Industrial Co., Ltd.