[CP Taiwan] Announcement of Shareholder Meeting Resolution on Lifting Non-Compete Restrictions for New Directors

1. Date of Shareholders' Meeting: 2026/05/27 2. Names and titles of directors permitted to engage in competitive activities: Director: Representative of Charoen Pokphand Foods Public Company Limited (Thailand): Zheng Wuyue Director: Representative of Charoen Pokphand Foods Public Company Limited (Thailand): Lu Yuesheng Director: Representative of Charoen Pokphand Foods Public Company Limited (Thailand): Lin Zhuxiong Director: Representative of Charoen Pokphand Foods Public Company Limited (Thailand): Xu Ruitong Director: Representative of Charoen Pokphand Foods Public Company Limited (Thailand): Li Xiancai Independent Director: Li Yansong Independent Director: Fang Jianan Independent Director: Wu Yanqiu 3. Items permitted for competitive activities: Currently holding concurrent positions in other companies that engage in the same or similar business scope as the Company. 4. Duration of permission: During the tenure as a director of the Company. 5. Resolution status (pursuant to Article 209 of the Company Act): Approved by a majority of the voting rights of shareholders present, with more than two-thirds of the total issued shares represented. 6. If the permitted competitive activity involves business in Mainland China, name and title of the director: Not applicable 7. Name and position in the Mainland China business: Not applicable 8. Address of the Mainland China business: Not applicable 9. Business scope of the Mainland China business: Not applicable 10. Impact on the Company's financial and business operations: Not applicable 11. Investment amount and shareholding ratio in the Mainland China business: Not applicable 12. Other matters: None