Announcement on behalf of subsidiary Elite Electronic Material (Kunshan) Co., Ltd. of loans meeting

Subject:Announcement on behalf of subsidiary
Elite Electronic Material (Kunshan) Co., Ltd. of loans
meeting the disclosure thresholds

1.Date of occurrence of the event:2026/10/28
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: Elite Material (Penang) Sdn. Bhd.
(2) Relationship with lender: A wholly owned subsidiary of
Elite Electronic Material (Kunshan) Co., Ltd.
(3) Lending limit : 22,030,391
(4) Starting outstanding balance : 0
(5) New loan : 12,344,800
(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 up to the date of occurrence: 12,344,800
(8) Reason for the new loan: Funding requirements for plant expansion.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD): Content:None/Value:0
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
Capital : 8,518,688/Cumulative gains/losses : 859,392
5.Method of calculation of interest: Annual interest rates: 2% for CNY loans
and 5% for USD loans. Interest is calculated on a daily basis.
6.For repayment, the condition and the date:
Condition: Principal and interest shall be repaid on the maturity date or
the early repayment date. / Date: As stipulated in the loan agreement.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD): 16,694,800
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: 22.72%
9.Sources of funds for the company to extend monetary loans to others:
The subsidiary's own funds.
10.Any other matters that need to be specified: None