Wei Chuan Announces Change in Collection Period for Commemorative Gifts for Shareholders Exercising Voting Rights Electronically at the 115th Annual General Meeting Due to Typhoon Bavi

1. Date of Event: 115/07/09 2. Company Name: Wei Chuan Food Industrial Co., Ltd. 3. Relationship with Company (please enter本公司or Subsidiary):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The typhoon may affect shareholders using electronic voting from collecting commemorative gifts. 6. Response Measures: For shareholders of our company who used electronic voting this year and wish to collect gifts, the original collection period was from July 8, 115 to July 10, 115. If July 10, 115 is a typhoon-related non-working day, distribution will be postponed to July 13, 115; otherwise, it will proceed as scheduled. 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company or above, this major information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters having significant impact on shareholders' rights or securities prices): Distribution location remains unchanged (B1 or 1F, No. 67, Section 2, Dunhua S. Rd., Da’an Dist., Taipei City, from 9:00 AM to 4:30 PM).