Mei Ji Ji-KY Announces Redemption of Second Unsecured Convertible Bond Issued in Taiwan and Delisting from TPEx

1. Date of Event: July 7, 2026 2. Company Name: Mei Ji Ji International Co., Ltd. 3. Relationship with Company: Parent Company 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The second unsecured convertible bond issued by the Company in the Republic of China (Taiwan) will mature on July 26, 2026, marking the third anniversary of issuance. 6. Response Measures: The principal amount will be repaid in full in cash upon maturity. 7. Other Matters to be Disclosed (This material information qualifies as a significant matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, as it pertains to a publicly listed company and materially affects shareholders' rights or securities prices): (1) The second unsecured convertible bond issued by the Company in Taiwan will mature on July 26, 2026, and will be delisted from the TPEx on the next business day (July 27, 2026). (2) Bondholders wishing to convert their bonds into ordinary shares must complete the conversion procedures with their brokerage firms by July 24, 2026. (3) Maturity Redemption Procedure: The bond is issued in book-entry form only. For bondholders who do not apply for conversion into ordinary shares before the deadline, the Company’s share agent will process the redemption based on the creditor list provided by the Taiwan Depository & Clearing Corporation. The Company expects to deliver the redemption payment to creditors via bank transfer or by mailing a check on or around August 7, 2026. Bank transfer fees and postage will be deducted from the redemption amount.