Mei-Shih Announces Board Approval to Cancel Fund Lending to Subsidiary Lotus International Pte. Ltd.

1. Factual Date: 115/06/26 2. Company Name: Mei-Shih Chemical Pharmaceutical Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Cross-shareholding Ratio: 100% 5. Reason for Occurrence: In alignment with the company's actual operational status, the board has decided to cancel the USD 20 million fund lending facility to its subsidiary, Lotus International Pte. Ltd. 6. Countermeasures: Not applicable 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company or above, this significant information also qualifies under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act as a matter having significant impact on shareholders' rights or securities prices): None Keywords: Significant Information