Wei Chuan (1201) Announces Loan by Subsidiary

Wei Chuan (ticker: 1201) has announced a loan to others by its subsidiary, Wei Chuan Food Investment Co., Ltd., in accordance with Article 22, Paragraph 1, Subparagraph 3 of the "Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies." The date of occurrence was May 20, 2026. The loan recipient is Langfang Wei Chuan Food Co., Ltd., a foreign subsidiary in which the parent company Wei Chuan directly and indirectly holds 100% of the voting shares. The new loan amounts to TWD 392,131 thousand and is intended for operational turnover. This transaction is part of a facility authorized by the Board of Directors for the chairman to disburse funds in installments or on a revolving basis to the same borrower. No collateral has been provided. Repayment is due upon maturity or can be made earlier, with a final deadline of May 20, 2027. Following this transaction, the outstanding loan balance to this entity is TWD 392,131 thousand. As of the transaction date, the total balance of loans to others is TWD 1,645,456 thousand, representing 21.16% of the company's net worth as per its latest financial statements. The source of funds is the lending subsidiary itself.