Dinggu-KY Announces Subsidiary's Approval of Fund Lending Limit to Shanghai Minglong Construction Development Co., Ltd.

1. Factual Date: 115/07/01

2. Recipient of Fund Lending: (1) Company Name: Shanghai Dingjia Real Estate Development Co., Ltd. (2) Relationship with Lending Company: Sibling Company (3) Fund Lending Limit (in thousand NTD): 22,917,357 (4) Previous Fund Lending Balance (in thousand NTD): 3,568,200 (5) Amount of New Fund Lending (in thousand NTD): 774,675 (6) Whether the Chairman is authorized by the Board to disburse funds in multiple tranches or on a revolving basis to the same borrower: No (7) Fund Lending Balance as of Factual Date (in thousand NTD): 4,342,875 (8) Reason for New Fund Lending: Financial Accommodation

3. Collateral Provided by Borrowing Company: (1) Description: None (2) Value (in thousand NTD): 0

4. Latest Financial Statement of Borrowing Company: (1) Capital (in thousand NTD): 4,225,500 (2) Accumulated Profit/Loss (in thousand NTD): -820,374

5. Interest Calculation Method: Interest calculated at 20% below the bank's benchmark rate

6. Repayment Terms: (1) Conditions: None (2) Due Date: 2036/6/30

7. Total Fund Lending Balance as of Factual Date (in thousand NTD): 26,546,350

8. Ratio of Fund Lending Balance to Net Asset Value of the Publicly Listed Company as per Latest Financial Statement: 57.92%

9. Source of Lending Funds: Subsidiary's own funds

10. Other Disclosures: Exchange rate as of June 30, 2026, between RMB and TWD is adopted