Taiseng Food Asia Announces Resolutions from 2026 Annual General Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 16:22:05 Company Code: 1210 Company Name: Taiseng Subject: Announcement by important subsidiary Taiseng Food Asia Limited regarding resolutions of the 2026 Annual General Meeting Applicable Clause: Clause 18 Factual Date: June 26, 2026

1. Date of Annual General Meeting: June 26, 2026

2. Important Resolution (1) Profit Distribution or Loss Appropriation: None

3. Important Resolution (2) Amendments to Articles of Association: None

4. Important Resolution (3) Business Report and Financial Statements: Adopted and approved the financial statements, board report, and auditor's report for the year 2025.

5. Important Resolution (4) Election of Directors and Supervisors: Re-elected Hsia Li-Yen as Independent Non-Executive Director. Re-elected Han Chia-Yu, Han Chia-Chen, and Han Chia-Huan as Non-Executive Directors.

6. Important Resolution (5) Other Matters: Approved the reappointment of KPMG Certified Public Accountants as the company's auditor for 2026, and authorized the Board of Directors to determine their remuneration.

7. Other Matters to be Disclosed: None