1225 Fwusow Industry: Announcement regarding the full re-election of directors and supervisors for subsidiary Taiwan Great Food Co., Ltd.

Date of issuance: May 23, 2026. Date of statement: May 22, 2026. Company code: 1225. Company name: Fwusow Industry. Subject: Announcement of the full re-election of directors and supervisors for subsidiary Taiwan Great Food Co., Ltd. Fact occurrence date: May 22, 2026. Explanation: 1. Change date: May 22, 2026. 2. Personnel category: Corporate directors, natural person supervisors. 3. Former incumbents: Corporate directors: Fwusow Industry representatives Xu Yiqun, Zhang Ruiqin, Wu Xinghe; Maosheng Agriculture representatives Wu Qingde, Ye Mingqiu. Natural person supervisors: Zheng Wenrong, Huang Yunhui. 4. Former profiles: Xu Yiqun (Director, Fwusow), Zhang Ruiqin (Special Assistant to Chairman, Minth Group), Wu Xinghe (Chairman, Anhe Investment), Wu Qingde (Chairman, Maosheng), Ye Mingqiu (Assistant Manager, Maosheng), Zheng Wenrong (CPA), Huang Yunhui (Finance, Maosheng). 5. New incumbents: Corporate directors: Fwusow Industry representatives Xu Yiqun, Zhang Ruiqin, Wu Xinghe; Maosheng Agriculture representatives Wu Qingde, Ye Mingqiu. Natural person supervisors: Wu Xingcheng, Huang Yunhui. 6. New profiles: Wu Xingcheng (Chairman, Fwusow). 7. Reason for change: Expiration of term. 8. Shareholding at time of appointment: Fwusow 59,341,880 shares, Maosheng 34,616,097 shares, Wu Xingcheng 0 shares, Huang Yunhui 0 shares. 9. New term: May 22, 2026, to May 21, 2029.