1219 Fushou - Statement Regarding Media Reports

Release Date: 1150728 Statement Date: 1150727 Statement Time: 114002 Company Code: 1219 Company Name: Fushou Subject: Explanation Regarding Media Reports Applicable Clause: Clause 51 Event Date: 1150727

Explanation: 1. Event Date: 115/07/27 2. Company Name: Fushou Enterprise Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Media Outlet: Central News Agency 6. Report Content: A fire broke out at the company's Taichung Shalu feed plant on the morning of July 26, 115. The Taichung City Environmental Protection Bureau stated that if it is confirmed that plant personnel failed to take adequate precautions, resulting in violations of the Air Pollution Control Act, administrative penalties ranging from NT$100,000 to NT$5,000,000 may be imposed in accordance with the law.

7. Cause of Incident: A fire occurred at the company's Taichung Shalu feed plant during equipment maintenance operations. The fire was quickly extinguished, and there were no casualties. The exact cause and related circumstances are still under investigation by fire and relevant regulatory authorities. As of now, no penalty decision has been made by the competent authority. The reported figure of NT$5 million mentioned in media reports represents the statutory maximum penalty amount under the Air Pollution Control Act. Whether any legal violations have occurred and the actual penalty outcome will be determined through legal investigation and assessment by the competent authority.

8. Response Measures: Immediately after the incident, the company activated its emergency response mechanism, coordinated with fire departments to complete firefighting and on-site safety control, and is fully cooperating with fire, environmental protection, and other relevant regulatory authorities in conducting the accident investigation. The company will comply with all legal procedures upon receipt of any official penalty notices from the authorities. Going forward, the company will implement necessary improvement measures based on the investigation results and continue to strengthen equipment maintenance, operational management, and environmental protection initiatives.

9. Other Matters to be Clarified: The incident has no significant impact on the company's financial condition or business operations.