3209 Alltek: Announcement of Additional Fund Loan to Subsidiary

Disclosure Date: 1150623 Statement Date: 1150622 Statement Time: 172848 Company Code: 3209 Company Name: Alltek Subject: Announcement on behalf of subsidiary Alltek Group Corp. regarding additional fund loans exceeding the thresholds specified under Article 22, Paragraph 1, Subparagraphs 2 and 3 of the Handling Rules for Fund Loans and Endorsement Guarantees by Publicly Issued Companies Applicable Clause: Clause 23 Event Date: 1150622 Details: 1. Event Date: 115/06/22 2. Recipient of Fund Loan: (1) Company Name: Alltek Technology Corp. (2) Relationship with Lending Company: Alltek Group Corp. is a 100% wholly-owned subsidiary of our company (3) Loan Limit (in thousand NT$): 1,919,877 (4) Previous Loan Balance (in thousand NT$): 0 (5) Amount of This Additional Loan (in thousand NT$): 658,455 (6) Is this a fund loan authorized by the board for the chairman to disburse in installments or on a revolving basis to the same recipient: Yes (7) Outstanding Loan Balance as of Event Date (in thousand NT$): 658,455 (8) Reason for This Additional Loan: Operational needs of the borrower 3. Collateral Provided by the Borrowing Company: (1) Description: None (2) Value (in thousand NT$): 0 4. Latest Financial Statement of the Borrowing Company: (1) Capital (in thousand NT$): 2,353,912 (2) Accumulated Profits/Losses (in thousand NT$): 1,127,518 5. Interest Calculation Method: As mutually agreed 6. Repayment Terms: (1) Conditions: As mutually agreed (2) Date: As mutually agreed 7. Total Outstanding Fund Loans as of Event Date (in thousand NT$): 7,883,337 8. Ratio of Total Outstanding Fund Loans to the Net Assets of the Publicly Issued Company Based on Latest Financial Statements: 150.40 9. Source of Funds Lent by the Company: The subsidiary itself 10. Other Matters to be Disclosed: None