[Fu Shou] Announcement regarding the shareholders' resolution to waive non-compete restrictions for directors at the 115th Annual General Meeting

1. Date of shareholders' meeting resolution: 2026/05/21 2. Names and titles of directors authorized to engage in competitive business: (1) Director: Representative of Hua Shao Investment Co., Ltd., Hung Yao-kun (2) Director: Representative of Cheng Lung Investment Co., Ltd., Hsiao Ming-chu (3) Director: Hung Yao-chun (4) Director: Hung Yao-chih (5) Director: Hung Chun-lin (6) Director: Hung Chiang-ming 3. Nature of authorized competitive business: Investing in or operating companies with the same or similar scope of business as the company. 4. Period of authorization: During their current term as directors. 5. Resolution status: Approved as proposed in accordance with Article 209 of the Company Act. 6. Directors involved in mainland China operations: Same as above (1)-(6). 7. Positions held in mainland China entities: (1) Hung Yao-kun: Chairman of Xiamen Fu Shou Industry Co., Ltd., Director of Xiamen Fu Shou Trading Co., Ltd. (2) Hung Yao-chih: Director of Xiamen Fu Shou Industry Co., Ltd. (3) Hung Yao-chun: Chairman of Xiamen Fu Shou Trading Co., Ltd. 8. Address of mainland China entities: No. 207, Huancheng East Road, Datong Town, Tong'an District, Xiamen City. 9. Business scope of mainland China entities: - Xiamen Fu Shou Industry: Aquatic, livestock, feed, and vegetable oil processing. - Xiamen Fu Shou Trading: Wholesale and import/export of pet food, supplies, and equipment. 10. Impact on company financials: Not applicable. 11. Investment amount and shareholding ratio: Not applicable. 12. Other items: Not applicable.