The Company provides guarantees for the bank credit agreement of Norley Corporation Inc.

1.Date of occurrence of the event:2025/08/08
2.For the company for whom the endorsements/guarantees were made, please specify name of
 endorsed/guaranteed company, its relationship with the Company providing endorsements/guarantees,
 the ceiling on the endorsements/guarantees (thousand NTD), the original amount of
 endorsements/guarantees (thousand NTD), the amount of the current additional endorsements/guarantees
 (thousand NTD), the amount of endorsements/guarantees as of the date of occurrence (thousand NTD),
 the actual loaned amount of the company for whom endorsements/guarantees were made (thousand NTD),
 and the reason for the current additional endorsements/guarantees:
 Norley Corporation Inc., a wholly-owned subsidiary.
 The ceiling on the endorsements/guarantees: NT$15,310,428.
 The original amount of endorsements/guarantees: NT$6,750,620.
 The amount of the current additional endorsements/guarantees:NT$3,614,270.
 The amount of endorsements/guarantees as of the date of occurrence of the event:NT$10,364,890.
 The actual loaned amount of the company: NT$-.
 The reason for the current additional endorsements/guarantees:Renewal of the bank credit agreement upon
 expiration and adjustment of endorsement/guarantee limits.
3.For collaterals provided by the company for whom the endorsements/guarantees were made, the content and
 the value (thousand NTD):
 Maxson Shipping Inc., Ocean Grace Limited, and Pacifica Maritime Limited, 100% owned by Norley
  Corporation Inc., act as joint guarantors and provide the vessels MV Tai Shan, MV Tien Shan, MV Elbhoff
 as collateral with a book value of NT$ 4,277,570 thousand.
4.For the latest financial statements of the company for whom the endorsements/guarantees were made, the
 Capital (thousand NTD) and Cumulative gains/losses (thousand NTD):
 The Capital: NT$32,230
 Cumulative gains: NT$13,010,294.
5.For termination of endorsement/guarantee obligations, the condition and the date:
 The obligation of endorsement guarantee can only be released when the loan is repaid or the date of
 contract termination.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):NT$45,931,284.
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):NT$15,564,890.
8.The amount of endorsements/guarantees as a percentage of the public company’s net worth on the latest
 financial report as of the date of occurrence:101.66%.
9.The aggregate amount of equity method investments, endorsements/guarantees, and monetary loans
 extended to others as a percentage of the public company’s net worth on the latest financial statements:
 157.99%
10.Any other matters that need to be specified: Details of outstanding guarantee for Norley Corporation Inc are
 as follows:
 1.Due to short-term working capital needs, the renewal of the bank credit facility jointly guaranteed by
  the Company amounts to USD 16 million.
 2.Further to the third material information announcement dated May 12th, 2025 the Company’s joint
  guarantee for Norley Corporation Inc.’s bank credit facility has been adjusted to USD 331 million in
  accordance with the revised terms approved by the banks.