針對 2026 年 3 月 24 日媒體報導中關於本公司資金來源之相關涉及，輝能科技特此說明如下：

In response to the media reports dated March 24, 2026, regarding the ProLogium Technology’s sources of funding, ProLogium Technology hereby issues the following statement:

輝能科技始終依法依規營運，並依循各營運所在地之適用法規與國際資本市場規範，建立透明且嚴謹之公司治理架構。就外界關切之股東結構與資本安排，本公司相關投資架構均已依相關法規完成審查，並持續符合各地監管機構之規範與要求。

ProLogium Technology has always operated in full compliance with applicable laws and regulations, and in accordance with the legal requirements of its operating jurisdictions as well as international capital market standards. We have established a transparent and rigorous corporate governance framework. With respect to public concerns regarding our shareholder structure and capital arrangements, all relevant investment structures have undergone regulatory review in accordance with applicable laws and continue to comply with the requirements of regulatory authorities across jurisdictions.

公司之經營決策、技術發展與全球布局，均由專業經營團隊依董事會治理機制獨立推動，並維持清晰且穩定之決策架構，確保營運與技術發展不受特定投資方影響。

ProLogium’s business decisions, technology development, and global expansion are independently advanced by our professional management team under the governance mechanisms of our Board of Directors. A clear and stable decision-making framework is maintained to ensure that operations and technological development are not influenced by any specific investor.

在研發與技術布局方面，輝能科技之核心技術研發與產品開發，係依公司整體全球研發與製造布局進行，並持續深化關鍵技術能力與產業應用拓展，以支持公司長期發展。

In terms of R&D and technology deployment, ProLogium Technology’s core technology research and product development are carried out in line with our overall global R&D and manufacturing footprint. We continue to strengthen our key technological capabilities and expand industrial applications to support its long-term development.

輝能科技理解市場對關鍵技術、供應鏈安全及公司治理之高度關注，並將持續以公開透明之態度與各界溝通。我們將一如既往，秉持技術專業、公司治理及法規遵循原則，專注推進固態電池技術發展，並以穩健且負責任之方式回應市場與合作夥伴之期待。

ProLogium Technology recognizes the high level of public attention on critical technologies, supply chain security, and corporate governance, and we remain committed to communicating with all stakeholders in an open and transparent manner. As always, we will continue to advance solid-state battery innovation with professionalism, strong corporate governance, and strict regulatory compliance, and we will respond to the expectations of the market and our partners in a steady and responsible manner.