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1.Date of occurrence of the event:2025/12/24
2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance (thousand NTD), new loan (thousand NTD), is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors to allocate, outstanding balance (thousand NTD) up to the date of occurrence, reason for new loan (thousand NTD):
(1)Name:MERRY ELECTRONICS (SINGAPORE) PTE LTD.
(2)Relationship with lender:100%-owned subsidiary
(3)Lending limit (thousand NTD):NTD 6,612,535 thousand
(4)Starting outstanding balance (thousand NTD):0
(5)New loan (thousand NTD):NTD 1,570,000 thousand
(6)Is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors to allocate:Yes
(7)Outstanding balance (thousand NTD) up to the date of occurrence: NTD 1,570,000 thousand
(8)Reason for new loan (thousand NTD):MERRY ELECTRONICS (SINGAPORE) PTE. LTD. has short-term funding needs arising from operational planning.
3.For collaterals provided by the loan recipient, the content and the value (thousand NTD):(1)None (2)0
4.For the latest financial reports of the loan recipient, the capital (thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)The capital:NTD 19,484 thousand
(2)the cumulative gains/losses:NTD 2,519,606 thousand
5.Method of calculation of interest:The lending rate shall not be lower than the borrowing rate of the Company's primary banks.
6.For repayment, the condition and the date:Repayment upon maturity and The duration shall not exceed one year.
7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):NTD 1,978,916 thousand
8.The total amount of monetary loans extended to others as a percentage of the public company’s net worth on the latest financial statements as of the date of occurrence:11.97
9.Sources of funds for the company to extend monetary loans to others: Parent company.
10.Any other matters that need to be specified:None.