【CPC Corporation】Announcement of Director Change at Key Subsidiary

1. Date of Change: 07/31/2026 2. Type of Personnel Change (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director 3. Former Director's Title and Name: (1) Director, CPC Investment (China) Co., Ltd. – Lin Chih-Hung (2) Director, Shanghai CPC Foods Co., Ltd. – Lin Chih-Hung (3) Director, CPC Foods (China) Co., Ltd. – Lin Chih-Hung 4. Former Director's Background: Director, CPC Investment (China) / Shanghai CPC Foods Director and General Manager, CPC Foods (China) 5. New Director's Title and Name: (1) Director, CPC Investment (China) Co., Ltd. – Chi Hua-Chung (2) Director, Shanghai CPC Foods Co., Ltd. – Chi Hua-Chung (3) Director, CPC Foods (China) Co., Ltd. – Chi Hua-Chung 6. New Director's Background: Director and General Manager, Jiangsu Huashan Health Technology Co., Ltd. Senior Director, Quality Assurance Department, CPC Investment (China) Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): Retirement 8. Reason for Change: Retirement 9. Number of Shares Held by New Director at Time of Appointment: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: 08/01/2026 12. Director Turnover Rate During Same Term: (1) CPC Investment (China) Co., Ltd.: 25% (2) Shanghai CPC Foods Co., Ltd.: 33% (3) CPC Foods (China) Co., Ltd.: 33% 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change involving one-third or more of the directors? (yes/no): No 16. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company, this material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): Retirement Effective Date: 08/01/2026 Keyword: Material Information