Taiwan Fertilizer Co., Ltd. Announces Board Resolution to Promote Asset Transformation Plan to Support Company's Transformation and Development

1. Date of occurrence of the event: 2026/05/06 2. Company name: Taiwan Fertilizer Co., Ltd. 3. Relationship with the company (please enter 'our company' or 'subsidiary'): Our company 4. Shareholding ratio: Not applicable 5. Reason for occurrence: The Board of Directors of our company resolved to promote an asset transformation plan to support the company's transformation and development. 6. Countermeasures: None 7. Other matters to be specified (If the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None