Sanshang Food & Beverage Announces Board Approval of Donation to Related Party

1. Date of occurrence of the event: 2026/05/06 2. Reason for donation: To enhance academic research for criminal police. 3. Amount of donation: NT$600,000 4. Recipient of donation: Chinese Association for Criminal Detection and Prevention (a non-profit organization). 5. Relationship with the company: Related party. 6. Names and résumés of independent directors who expressed opposition or reservations: Not applicable. 7. Opinions of the aforementioned independent directors who expressed opposition or reservations: Not applicable. 8. Other matters that should be specified: None.