1.Date of occurrence of the event:2025/02/25
2.The public company or its subsidiaries for which the amount of monetary loans extended to others reaches 20 percent or more of the public company’s net worth on the latest financial statements, please specify name of funding recipient, relationship with lender, lending limit (thousand NTD), outstanding balance (thousand NTD) up to the date of occurrence and the reason for lending up to the date of occurrence:
(1)Topbi International Holdins Ltd./Fuzhou Spring Investment Corp., Ltd/ Topbi Children Apparel Co., Ltd./Fujian Topbi Network Technology Co., Ltd.
(2)A subsidiary indirectly 100% owned by Topbi International/Topbi China Fashion Corp., Ltd and Fuzhou Spring Investment Corp., Ltd are subsidiaries indirectly 100% owned by Topbi International/A subsidiary indirectly 100% owned by Topbi Children/A subsidiary directly owned 100% by Topbi (China) Fashion Corp., Ltd
(3)10,529,027/10,529,027/10,529,027/10,529,027
(4)2,261,500/216,426/1,356,900/4,523
(5)Operating turnover need/The loan was used solely for the purchase of equity interest in Topbi China by Fuzhou Spring from SDO/ Operating turnover need/Operating turnover need
3.The total amount of monetary loans extended to others as of the date of occurrence:3,929,809
4.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
5.Sources of funds for the company to extend monetary loans to others: Subsidiary itself
6.Any other matters that need to be specified: Approved by the BOD of the parent company Topbi International Holdings Ltd.