[Fresh Juice-KY] Announcement of Board of Directors' Resolution to Convene the First Extraordinary General Meeting of Shareholders in 115

1. Date of Board of Directors' Resolution: 115/06/09 2. Date of Extraordinary General Meeting of Shareholders: 115/08/11 3. Location of Extraordinary General Meeting of Shareholders: Xin Yue Garden Hotel (No. 69, Baoshun Road, East District, Chiayi City) 4. Method of Convening Extraordinary General Meeting of Shareholders (Physical Meeting / Video-Assisted Meeting / Virtual Meeting): Physical Meeting 5. Reason for Convening One: Matters for Discussion (1): Proposal to amend the company's "Director Nomination Procedures" 6. Reason for Convening Two: Election Matters (1): Proposal to elect additional independent directors 7. New Business: 8. Record Date for Share Transfer Suspension (Start): 115/07/13 9. Record Date for Share Transfer Suspension (End): 115/08/11 10. Other Matters to be Notified: None