[CP Taiwan] Announcement of Shareholder Meeting Resolution on Lifting Non-Compete Restrictions for New Directors

1. Date of Shareholders' Meeting: 2026/05/27
2. Names and titles of directors permitted to engage in competitive activities:
Director: Representative of Charoen Pokphand Foods Public Company Limited (Thailand): Zheng Wuyue
Director: Representative of Charoen Pokphand Foods Public Company Limited (Thailand): Lu Yuesheng
Director: Representative of Charoen Pokphand Foods Public Company Limited (Thailand): Lin Zhuxiong
Director: Representative of Charoen Pokphand Foods Public Company Limited (Thailand): Xu Ruitong
Director: Representative of Charoen Pokphand Foods Public Company Limited (Thailand): Li Xiancai
Independent Director: Li Yansong
Independent Director: Fang Jianan
Independent Director: Wu Yanqiu
3. Items permitted for competitive activities: Currently holding concurrent positions in other companies that engage in the same or similar business scope as the Company.
4. Duration of permission: During the tenure as a director of the Company.
5. Resolution status (pursuant to Article 209 of the Company Act): Approved by a majority of the voting rights of shareholders present, with more than two-thirds of the total issued shares represented.
6. If the permitted competitive activity involves business in Mainland China, name and title of the director: Not applicable
7. Name and position in the Mainland China business: Not applicable
8. Address of the Mainland China business: Not applicable
9. Business scope of the Mainland China business: Not applicable
10. Impact on the Company's financial and business operations: Not applicable
11. Investment amount and shareholding ratio in the Mainland China business: Not applicable
12. Other matters: None