Dawushan Announces Implementation Status of Commitments Made During Initial Stock Listing Application

1. Factual Date: 115/08/10

2. Company Name: Dawushan Pasture Technology Co., Ltd.

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: In accordance with the letter issued by Taiwan Stock Exchange Corporation on March 28, 113 (No. 1131801146), this announcement discloses the implementation status of commitments made by the Company during its initial application for stock listing, as of the second quarter of Year 115.

When initially applying for listing, the Company submitted the following commitments as required by Taiwan Stock Exchange Corporation:

(i) Disclose the following matters in the 'Special Notes' section of the prospectus: 1. Reasonableness of performance changes over the past three years and up to the most recent period. 2. Reasons, necessity, reasonableness, operational risks, and mitigation measures regarding concentrated procurement from the parent company and related parties. 3. Enhanced explanation of improvements addressing competition concerns with Chenghao Farm, operated by Chairman Lin Feng-chun. 4. Reasons and rationale for leasing Chenghao Farm from the parent company, including rights and obligations with the original owner and subsequent handling arrangements.

(ii) During the three years following listing, the Company shall implement the following regarding related-party transactions: 1. Include related-party transactions as a special item in internal audits and report to the Audit Committee. 2. Report quarterly amounts, ratios, terms, and related information of related-party transactions to the Audit Committee. 3. Have related-party transaction contracts approved or ratified by the Audit Committee.

6. Countermeasures: (i) The above disclosures have already been completed in the 'Special Notes' section of the prospectus used for public offering and initial listing. (ii) On August 10, 115, the Audit Committee reviewed and approved the Q2 115 internal audit special report, results of related-party transactions, and related contracts.

7. Other Matters to be Disclosed (If the entity involved in the event or resolution is a publicly issued company or above, this major information also qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities Trading Act that significantly affects shareholders' rights or securities prices): None

Keywords: Major Information