[ScinoPharm] Announcement regarding the Board's approval to lift non-compete restrictions for managers

1. Date of Board resolution: 2026/05/27 2. Name and title of managers permitted to engage in competitive activities: Luo Chih-hsien (Chairman and Chief Strategy Officer), Lu Li-an (General Manager) 3. Items permitted: Concurrent management of other profit-seeking enterprises and operating similar businesses for self or others 4. Duration: During the tenure as a manager of the Company 5. Resolution status: Approved unanimously by all attending directors 6. Managers involved in mainland China business: Luo Chih-hsien 7. Company names and positions held in mainland China: Chairman of Zhangjiagang Uni-President Food Co., Ltd., Chairman of Uni-President (China) Investment Co., Ltd., Director of Huangming Enterprise Management Consulting (Shanghai) Co., Ltd., and various other Uni-President subsidiaries. 8. Addresses of mainland China businesses: Various locations across China. 9. Business scope of mainland China entities: Manufacturing and sales of instant noodles, beverages, dairy products, meat products, mineral water, refined oils, processed oils, soy sauce, and seasonings. 10. Impact on the Company's financial and business operations: None 11. Investment amount and shareholding ratio of managers in said mainland China businesses: None 12. Other matters: None