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2026-02-25
Important message

The company's board of directors has resolved to approve the capital increase for the subsidiary MERRY ELECTRONICS (SINGAPORE) PTE LTD.

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1. Date of occurrence: 115/02/25
Company Name: Meilut Industrial Co., Ltd.
3. Relationship with the company (please enter the company or subsidiary): This company
4. Cross-shareholding ratio: Not applicable.
5. Reason for occurrence: The company intends to invest an amount not exceeding SGD 11,200,000 to enhance the operating capital of its wholly-owned subsidiary MERRY ELECTRONICS (SINGAPORE) PTE LTD. (referred to as MESG).
6. Response measures: Not applicable.
7. Other matters to be stated (if the subject of the event or resolution pertains to a publicly listed company, this significant information simultaneously complies with Article 7, Item 9 of the Securities and Exchange Act Enforcement Rules regarding matters that may have a significant impact on shareholder equity or securities prices): It is proposed to request the board of directors to authorize the chairman to represent the company in handling investments related to MESG within the aforementioned amount of SGD 11,200,000.

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