1219 Fwusow

Date of filing: 115/05/22. Date of statement: 115/05/21. Time of statement: 15:00:35. Company code: 1219. Company name: Fwusow. Subject: Announcement of the resolution to lift non-compete restrictions for directors at the 115 Annual General Meeting. Applicable clause: Article 21. Date of occurrence: 115/05/21. Explanation: 1. Date of AGM resolution: 115/05/21. 2. Directors permitted to engage in competing activities: Hong Yao-kun, Hsiao Ming-chu, Hong Yao-jun, Hong Yao-zhi, Hong Chun-lin, Hong Qiang-ming. 3. Permitted activities: Investing in or operating companies with the same or similar business scope. 4. Duration: During the current term of office. 5. Resolution status: Passed as proposed. 6. Mainland China operations: Hong Yao-kun, Hsiao Ming-chu, Hong Yao-jun, and Hong Yao-zhi are involved. 7. Positions: Hong Yao-kun (Chairman, Xiamen Fwusow Industry; Director, Xiamen Fwusow Trading), Hong Yao-zhi (Director, Xiamen Fwusow Industry), Hong Yao-jun (Chairman, Xiamen Fwusow Trading). 8. Address: No. 207, Huancheng East Road, Datong Town, Tong'an District, Xiamen. 9. Business scope: Aquatic products, livestock, feed, agricultural products, vegetable oil processing, pet food wholesale and import/export. 10. Impact: N/A. 11. Investment amount/shareholding: N/A.