[Fwusow Industry] Announcement Regarding the Waiver of Non-Compete Obligations for Directors of Subsidiary Taiwan Big Food Co., Ltd.

1. Date of Shareholders' Meeting: May 22, 2026

2. Names and Titles of Directors Authorized to Engage in Competitive Activities: Director: Representative of Fwusow Industry Co., Ltd., Hsu Yi-Chun Director: Representative of Fwusow Industry Co., Ltd., Chang Jui-Chin Director: Representative of Fwusow Industry Co., Ltd., Wu Hsing-Ho Director: Representative of Maw-Sheng Agriculture Co., Ltd., Wu Ching-Te Director: Representative of Maw-Sheng Agriculture Co., Ltd., Yeh Ming-Chiu

3. Scope of Authorized Competitive Activities: Companies with the same or similar scope of business as the Company.

4. Duration of Authorization: During the tenure as a director of the Company.

5. Voting Results (in accordance with Article 209 of the Company Act): Approved unanimously by all attending shareholders upon the Chairman's request.

6. Names/Titles of Directors for Competitive Activities in Mainland China: Not applicable.

7. Name and Position in Mainland China Entities: Not applicable.

8. Address of Mainland China Entities: Not applicable.

9. Business Scope of Mainland China Entities: Not applicable.

10. Impact on the Company's Financials/Operations: None.

11. Investment Amount/Shareholding Ratio in Mainland China Entities: None.

12. Other Information: None.