[CP Taiwan] Company holds general shareholders' meeting to fully re-elect directors (including independent directors)

1. Date of change: 2026/05/27 2. Category of personnel: Corporate directors, independent directors 3. Former titles and names: Directors: Zheng Wuyue, Xu Ruitong, Lu Yuesheng, Lin Zhuxiong, Li Xiancai (Representatives of Charoen Pokphand Foods Public Company Limited) Independent Directors: Li Yansong, Weng Zumo, Yang Junxiong 4. Former resumes: Directors and Independent Directors of CP Taiwan 5. New titles and names: Directors: Zheng Wuyue, Xu Ruitong, Lu Yuesheng, Lin Zhuxiong, Li Xiancai (Representatives of Charoen Pokphand Foods Public Company Limited) Independent Directors: Li Yansong, Fang Jianan, Wu Yanqiu 6. New resumes: Li Yansong (Incumbent), Fang Jianan (EVP, Bank of Panhsin), Wu Yanqiu (Consultant/Supervisor, Yijia Biotech) 7. Reason for change: Expiration of term 8. Details: Terms expired on June 14, 2026, and were re-elected at the general meeting. 9. Shareholding at election: Directors 83,676,832 shares; Independent Directors 0 shares 10. Original term: 2023/06/15 ~ 2026/06/14 11. Effective date: 2026/05/27 12. Change ratio: N/A 13. Independent director change ratio: N/A 14. Supervisor change ratio: N/A 15. Change of more than 1/3 of directors: No 16. Other: None