Nanxiao Announces Capital Injection into Shanghai Subsidiary

1. Board resolution date: NA 2. Source of capital injection: Self-owned funds of Nanxiao Food Group (Shanghai) Co., Ltd. 3. Comprehensive reporting of new share issuance (Yes/No): No 4. Total issuance amount and number of shares (if surplus or capital surplus conversion, the number of shares issued does not include the portion allocated to employees): Amount: 60 million yuan (approximately 279,180 thousand NT dollars) Number of shares: Not applicable 5. Comprehensive reporting of new share issuance cases, this issuance amount and number of shares: Not applicable 6. Comprehensive reporting of new share issuance cases, remaining amount and number of shares after this issuance: Not applicable 7. Par value per share: Not applicable 8. Issuance price: Not applicable 9. Number of shares or amount allocated to employees: Not applicable 10. Number of shares sold to the public: Not applicable 11. Ratio of original shareholder subscription or free allocation: Nanxiao Food Group (Shanghai) Co., Ltd. fully subscribes 12. Handling of fractional shares and unallocated shares: Not applicable 13. Rights and obligations of newly issued shares: Same as existing shares 14. Purpose of this capital injection: Strengthen financial structure, secure operating funds, and repay bank loans 15. Rationality and necessity of fundraising after cash reduction (applicable if cash reduction was conducted in the fundraising year and the previous year): Not applicable 16. Other matters to be stated: The fact date is the day the strategic committee of Nanxiao Food Group (Shanghai) Co. (hereinafter referred to as the 'Company') made the resolution. The Company is injecting 60 million yuan into its wholly-owned subsidiary, Shanghai Nanxiao Co. This amount does not exceed 10% of the Company's latest audited net assets, so according to the Shanghai Stock Exchange listing rules and the Company's articles of association, this investment item does not require board approval. Additionally, according to the Company's external investment management system, it has been submitted to and approved by the strategic committee.