1.Date of occurrence of the event:2025/02/25
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)Topbi International Holdins Ltd./Topbi Children Apparel Co., Ltd.
(2)A subsidiary indirectly 100% owned by Topbi International/A subsidiary indirectly 100% owned by Topbi Children
(3)10,529,027/10,529,027
(4)2,261,500/1,356,900
(5)0/0
(6)Yes/Yes
(7)2,261,500/1,356,900
(8)None/None
3.For collaterals provided by the loan recipient, the content and the value (thousand NTD): NA
4.For the latest financial reports of the loan recipient, the capital (thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)Capital:1,094,938
(2)Cumulative gains/losses:670,751
5.Method of calculation of interest:2.40%
6.For repayment, the condition and the date:
(1)Condition:Subject to the signing of the loan contract
(2)Date:Subject to the signing of the loan contract
7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):3,929,809
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:135.75
9.Sources of funds for the company to extend monetary loans to others: Subsidiary itself
10.Any other matters that need to be specified: Approved by the BOD of the parent company Topbi International Holdings Ltd.