[Clouded Leopard Energy] Announcement of Board Approval for Endorsement or Guarantee Matters for Others in accordance with Article 25, Paragraph 1, Subparagraph 4 of the Regulations Governing Loaning of Funds and Endorsements/Guarantees by Public Companies

1. Date of occurrence of the event: 2026/05/12
2. Subject of endorsement/guarantee:
(1) Company name: Zhuri Energy Co., Ltd.
(2) Relationship with the company providing endorsement/guarantee: A subsidiary of the company
(3) Endorsement/guarantee limit (NT$ thousands): 11,007,153
(4) Original endorsement/guarantee balance (NT$ thousands): 853,291
(5) Amount of new endorsement/guarantee added this time (NT$ thousands): 380,000
(6) Endorsement/guarantee balance as of the date of occurrence of the event (NT$ thousands): 1,233,291
(7) Actual amount utilized by the endorsed/guaranteed company (NT$ thousands): 853,291
(8) Reason for the new endorsement/guarantee added this time: To cooperate with subsidiary's bank financing by providing guarantee
(1) Company name: Taifu Yihao Energy Co., Ltd.
(2) Relationship with the company providing endorsement/guarantee: A subsidiary of the company
(3) Endorsement/guarantee limit (NT$ thousands): 11,007,153
(4) Original endorsement/guarantee balance (NT$ thousands): 0
(5) Amount of new endorsement/guarantee added this time (NT$ thousands): 700,000
(6) Endorsement/guarantee balance as of the date of occurrence of the event (NT$ thousands): 700,000
(7) Actual amount utilized by the endorsed/guaranteed company (NT$ thousands): 0
(8) Reason for the new endorsement/guarantee added this time: To cooperate with subsidiary's operational needs by providing guarantee
3. Collateral provided by the endorsed/guaranteed company:
(1) Content: None
(2) Value (NT$ thousands): 0
4. Most recent financial statements of the endorsed/guaranteed company:
(1) Capital (NT$ thousands): 89,000
(2) Accumulated profit/loss (NT$ thousands): -70,576
5. Conditions for releasing endorsement/guarantee liability:
(1) Conditions: Full repayment of all debts or achievement of other conditions for releasing guarantee liability
(2) Date: Date of full repayment of all debts or date when other conditions for releasing guarantee liability have been met
6. Total endorsement/guarantee limit (NT$ thousands): 17,611,444
7. Endorsement/guarantee balance as of the date of occurrence of the event (NT$ thousands): 7,201,319
8. Ratio of endorsement/guarantee balance provided by A to the net worth of the public company's most recent financial statements as of the date of occurrence of the event: 163.56%
9. Ratio of total endorsement/guarantee, long-term investment, and loan balances to the net worth of the public company's most recent financial statements as of the date of occurrence of the event: 29.57%
10. Other matters that need to be specified:
*The actual utilized amount by the endorsed/guaranteed company is the actual utilized balance as of 2026/04/30.
*The most recent financial statements are the reports reviewed by accountants in 2026/03.
*The capital and accumulated profit/loss of the endorsed/guaranteed companies in their most recent financial statements are listed as follows:
Zhuri Energy: Capital NT$88,000 thousand; Accumulated profit/loss NT$-70,415 thousand
Taifu Yihao Energy: Capital NT$1,000 thousand; Accumulated profit/loss NT$-161 thousand