Nanchio Subsidiary Fined NT$3 Million by Taipei City Health Bureau for Food Safety Violation

Announcement Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 16:36:32 Company Code: 1702 Company Name: Nanchio Subject: Announcement on behalf of subsidiary Nanchio Oils & Fats Co., Ltd. regarding a fine of NT$3 million imposed by the Taipei City Health Bureau Applicable Clause: Clause 26 Date of Event: July 8, 115

Details: 1. Date of Event: 07/08/115 2. Entity Involved (Subsidiary): Nanchio Oils & Fats Co., Ltd. 3. Reason for Incident: Nanchio Oils & Fats received a penalty notice from the Taipei City Health Bureau for violating Article 7, Paragraph 5 of the Food Safety and Sanitation Management Act, resulting in a fine of NT$3 million. 4. Handling Process: The fine will be paid within the period specified in the penalty notice. 5. Penalty Details: A fine of NT$3,000,000 6. Whether a Penalty Was Imposed: Yes 7. Amount of Fine (NT$): 3,000,000 8. Estimated Potential Loss or Impact: NT$3,000,000 9. Potential Insurance Compensation Amount: None 10. Improvement Status and Future Measures: The company will pay the fine within the deadline and intends to file administrative relief against the Taipei City Health Bureau as permitted by law. 11. Has a Major Information Disclosure Already Been Made on the Same Incident: The company previously disclosed material information regarding this incident on July 7, 115. 12. Other Matters to Be Disclosed: None