【Lian Hwa Foods】Announcement of Board's Approval for Donation to Related Party

1. Date of occurrence of the event: 2025/05/08 2. Reason for donation: To fulfill corporate social responsibility, protect forests, and maintain natural ecosystems. 3. Amount of donation: NTD 250,000. 4. Recipient: Taiwan Lian Hwa Foods Forest Conservation Association. 5. Relationship with the company: Related party of the company. 6. Name and resume of independent director who expressed opposition or reservation: None. 7. Opinions of the aforementioned independent directors who expressed opposition or reservation: None. 8. Other matters that need to be specified: None.