[Ventec International Group Co., Ltd. (Ventec-KY)] Announcement in Accordance with Article 25, Paragraph 1, Subparagraphs 2, 3, and 4 of the "Regulations Governing Loaning of Funds and Endorsements/Guarantees by Public Companies"

1. Date of occurrence of the event: 2026/05/08 2. Endorsed/guaranteed party: (1) Company name: Ventec Electronics Co., Ltd. (2) Relationship with the company providing endorsements/guarantees: A company with 100% direct and indirect shareholding. (3) Endorsement/guarantee limit (in thousands of NTD): 7,427,258 (4) Original endorsement/guarantee outstanding balance (in thousands of NTD): 774,919 (5) New endorsement/guarantee amount (in thousands of NTD): 145,993 (6) Endorsement/guarantee outstanding balance as of the date of occurrence (in thousands of NTD): 920,912 (7) Actual amount utilized by the endorsed/guaranteed company (in thousands of NTD): 106,959 (8) Reason for the new endorsement/guarantee: To meet working capital needs (1) Company name: Ventec Electronics (Hong Kong) Co., Ltd. (2) Relationship with the company providing endorsements/guarantees: A company with 100% direct and indirect shareholding. (3) Endorsement/guarantee limit (in thousands of NTD): 7,427,258 (4) Original endorsement/guarantee outstanding balance (in thousands of NTD): 207,968 (5) New endorsement/guarantee amount (in thousands of NTD): 159,975 (6) Endorsement/guarantee outstanding balance as of the date of occurrence (in thousands of NTD): 367,943 (7) Actual amount utilized by the endorsed/guaranteed company (in thousands of NTD): 0 (8) Reason for the new endorsement/guarantee: To meet working capital needs 3. Collateral provided by the endorsed/guaranteed company: (1) Content: None (2) Value (in thousands of NTD): 0 4. Endorsed/guaranteed company's latest financial statement: (1) Capital (in thousands of NTD): 100,041 (2) Accumulated profit/loss (in thousands of NTD): 651,470 5. Release of endorsement/guarantee liability: (1) Terms: None (2) Date: None 6. Total endorsement/guarantee limit (in thousands of NTD): 14,854,516 7. Endorsement/guarantee outstanding balance as of the date of occurrence (in thousands of NTD): 2,144,434 8. Ratio of endorsement/guarantee outstanding balance provided by A to the public company's latest financial statement net worth as of the date of occurrence: 57.74% 9. Ratio of total endorsement/guarantee, long-term investment, and loan outstanding balance to the public company's latest financial statement net worth as of the date of occurrence: 59.53% 10. Other matters that need to be specified: Latest capital as audited or reviewed by an accountant: Ventec Electronics Co., Ltd.: NTD 100,000 thousand Ventec Electronics (Hong Kong) Co., Ltd.: NTD 41 thousand Latest accumulated earnings as audited or reviewed by an accountant: Ventec Electronics Co., Ltd.: NTD 366,702 thousand Ventec Electronics (Hong Kong) Co., Ltd.: NTD 284,768 thousand Keywords: Material Information