【San Sho Kō】Announcement of Change of Company Address by the Board of Directors of Important Subsidiary Fuda Retail Co., Ltd.

1. Date of occurrence: June 8, 2026 (115/06/08) 2. Company name: Fuda Retail Co., Ltd. 3. Relationship with the company (please enter 'the company itself' or 'subsidiary'): Subsidiary 4. Shareholding ratio: 100% owned subsidiary 5. Reason: Based on operational planning considerations, the company address is proposed to be changed from B1, No. 131, Songde Rd., Xinyi Dist., Taipei City to B1-1, No. 4, Sec. 3, Minquan E. Rd., Zhongshan Dist., Taipei City. 6. Countermeasures: To apply to the competent authority for address change registration in accordance with the law. 7. Other matters to be stated (if the subject of the event or resolution is a public company or above, this material information also meets the criteria set forth in Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding events that have a material impact on shareholders' equity or securities prices): None.