UNI FOOD Announces Resignation of Independent Director Due to Passing

1. Date of Change: June 22, 2026 2. Type of Personnel Change (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director 3. Former Title and Name: Mr. Zhang Wei-Cheng, Independent Director of the Company 4. Former's Resume: Independent Director of the Company 5. New Appointee's Title and Name: Not Applicable 6. New Appointee's Resume: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Passing', or 'New Appointment'): Passing 8. Reason for Change: Passing 9. Number of Shares Held by New Appointee at Time of Election: Not Applicable 10. Original Term (e.g., 2025/06/19 ~ 2028/06/18): 2025/06/19 ~ 2028/06/18 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Director Changes During Same Term: 1/9 13. Proportion of Independent Director Changes During Same Term: 1/3 14. Proportion of Supervisor Changes During Same Term: Not Applicable 15. Whether More Than One-Third of Directors Have Changed (Please Enter Yes or No): No 16. Other Matters to Be Clarified: The company learned of the passing on June 22, 2026. Keyword: Material Information