[Wei Chuan] Announcement regarding fund lending to consolidated subsidiary 'Langfang Wei Chuan Food Co., Ltd.'

1. Date of event: 2026/05/20

2. Recipient of funds:
(1) Company name: Langfang Wei Chuan Food Co., Ltd.
(2) Relationship: A foreign subsidiary in which the parent company Wei Chuan directly and indirectly holds 100% of the voting shares.
(3) Lending limit (in thousands of TWD): 3,717,935
(4) Original balance of fund lending (in thousands of TWD): 0
(5) New loan amount this time (in thousands of TWD): 392,131
(6) Whether the board of directors authorized the chairman to approve sub-loans or revolving use: Yes
(7) Balance of fund lending up to the date of occurrence (in thousands of TWD): 392,131
(8) Reason for the new loan: Operating capital

3. Collateral provided by the recipient:
(1) Content: None
(2) Value (in thousands of TWD): 0

4. Recent financial statement of the recipient:
(1) Capital (in thousands of TWD): 422,733
(2) Accumulated profit/loss (in thousands of TWD): 39,277

5. Interest calculation method: According to contractual terms

6. Repayment:
(1) Conditions: Upon maturity or early repayment
(2) Date: Repayment by May 20, 2027

7. Total balance of fund lending up to the date of occurrence (in thousands of TWD): 1,645,456

8. Ratio of fund lending balance to net worth of the recent financial report: 21.16%

9. Source of funds: Subsidiary itself

10. Other notes: None