Pursuant to Article22-1-2&3 of the Regulations Governing Loaning of Funds and Making of Endorsements/ Guarantees(for subsidiary:Nac Nac CO., LTD.)

1.Date of occurrence of the event:2026/02/03
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)Funding recipient name：Les Enphants Co., Ltd.
(2)relationship with lender：the Company's subsidiary
(3)lending limit (thousand NTD)：66,225
(4)starting outstanding balance (thousand NTD)：0
(5)new loan (thousand NTD)：20,000
(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：No
(7)outstanding balance (thousand NTD) up to the date of occurrence：20,000
(8)reason for new loan (thousand NTD)：In order to optimize the allocation
of group resources and enhance the utilization of the Company's idle funds.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):None
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)the capital(thousand NTD)：1,051,260
(2)the cumulative gains/losses(thousand NTD)：-1,043,578
5.Method of calculation of interest:Annual interest rate 3.65%
6.For repayment, the condition and the date:
(1)the repayment condition:In accordance with the terms of the contract, the
principal may be repaid in advance.
(2)the repayment date:within three months from the actual disbursement date.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):30,000
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:19.28%
9.Sources of funds for the company to extend monetary loans to others: the
subsidiary itself
10.Any other matters that need to be specified:Exchange rate USD:NTD=1:31.58