1219 Fwu Sow Industry Board Election Announcement

Announcement Date: May 22, 2026. Statement Date: May 21, 2026. Company Code: 1219. Company Name: Fwu Sow Industry. Subject: Announcement of board election at the shareholders' meeting. Fact occurrence date: May 21, 2026. Details: 1. Change date: May 21, 2026. 2. Type of personnel: Corporate directors, natural person directors, independent directors. 3. Former directors: Hung Yao-Kun (representative of Hua Shao Investment), Hung Yao-Hsin, Hung Yao-Chih, Hung Chun-Lin, Hung Yao-Chi, Hung Chiang-Ming, and independent directors Huang Shou-Tso, Fang Ming-Tao, Yu Bi. 4. New directors: Hung Yao-Kun (representative of Hua Shao Investment), Hsiao Ming-Chu (representative of Cheng Long Investment), Hung Yao-Chun, Hung Yao-Chih, Hung Chun-Lin, Hung Chiang-Ming, and independent directors Yu Bi, Fang Ming-Tao, Huang Chih-Hung. 5. Reason for change: Expiration of term. 6. Shareholdings of new directors: Hung Yao-Kun 7,913,347 shares, Hsiao Ming-Chu 522,483 shares, Hung Yao-Chun 6,286,561 shares, Hung Yao-Chih 8,961,731 shares, Hung Chun-Lin 5,789,712 shares, Hung Chiang-Ming 3,076,610 shares, Yu Bi 0 shares, Fang Ming-Tao 0 shares, Huang Chih-Hung 25,300 shares. 7. Effective date: May 21, 2026. 8. Change of more than one-third of directors: Yes.