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【Tai Feng】The Company Announces Relevant Matters in Accordance with Article 22, Paragraph 1, Subparagraph 3 of the Regulations Governing Loans of Funds and Endorsements/Guarantees by Public Companies

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Tai Feng has provided an additional loan of 320,000 thousand NTD to its subsidiary, Tai Xin Construction Co., Ltd., bringing the total outstanding loan to 540,000 thousand NTD. This is to address the subsidiary's operational needs. The loan is unsecured, carries an annual interest rate of 2.5%, and has a term of one year. The transaction was conducted in compliance with the Regulations Governing Loans of Funds and Endorsements/Guarantees by Public Companies.

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