Wei Chuan Extends Gift Collection Period for Shareholders Using Electronic Voting Due to Typhoon

Release Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 18:08:25 Company Code: 1201 Company Name: Wei Chuan Subject: Change in gift collection period for shareholders exercising voting rights electronically at the 115th annual general meeting due to Typhoon Bavi Applicable Clause: Item 51 Factual Date: July 9, 115

Details: 1. Factual Date: 7/9/115 2. Company Name: Wei Chuan Foods Industrial Co., Ltd. 3. Relationship with Company (enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The typhoon may affect shareholders using electronic voting from collecting commemorative gifts. 6. Response Measures: For shareholders using electronic voting this year who wish to collect gifts, the original collection period was from July 8 to July 10, 115. If offices are closed on July 10, 115 due to the typhoon, distribution will be extended to July 13, 115. If there is no office closure, distribution will proceed as scheduled. 7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters significantly affecting shareholder rights or securities prices): The distribution location remains unchanged (B1 or 1F, No. 67, Section 2, Dunhua South Road, Da’an District, Taipei City, from 9:00 AM to 4:30 PM).