SpeakerYU, CHIN-PAO
Spokesperson TitleVice President
Speaker Phone028810721
To Which Item It Meets23
Date of Events2026-09-22
1.Date of occurrence of the event:2026/09/22 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:SQ Technology (Shanghai) Corporation. Relationship: associate company Lending limit:4,624,818 thousands. Starting outstanding balance:0 New loan:4,013,540 thousands. 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 Outstanding balance up to the date of occurrence:4,013,540 thousands.; Reason for new loan: working capital (2)Funding recipient name:SQ Technology (Shanghai) Corporation. Relationship: associate company Lending limit:1,977,544 thousands. Starting outstanding balance:0 New loan:1,416,543 thousands. 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 Outstanding balance up to the date of occurrence:1,416,543 thousands; Reason for new loan: working capital 3.For collaterals provided by the loan recipient, the content and the value (thousand NTD):0 4.For the latest financial reports of the loan recipient, the capital (thousand NTD) and the cumulative gains/losses(thousand NTD): Capital:240,558 thousands.; Accumulated profit/loss:-1,563,800 thousands. 5.Method of calculation of interest:According to the agreed interest rate 6.For repayment, the condition and the date:Within one year 7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):7,513,209 thousands. 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:9.67% 9.Sources of funds for the company to extend monetary loans to others: owned fund 10.Any other matters that need to be specified: The names of lender in (1) and (2) are ”Inventec (Pudong) Corp.” and ”Inventec (Shanghai) Corp.” respectively.