[Lianhua Food] Correction Announcement: Board of Directors Approves Donation to Related Party (Correction of Fact Occurrence Date)

1. Date of Fact Occurrence: 115/05/08 2. Reason for Donation: To fulfill corporate social responsibility, protect forests, and maintain the natural ecosystem. 3. Donation Amount: New Taiwan Dollars Two Hundred Fifty Thousand Only. 4. Recipient: Taiwan Lianhua Food Forest Conservation Association. 5. Relationship with Company: A related party of our company. 6. Names and Brief Resumes of Independent Directors Expressing Dissent or Reservation: None. 7. Opinions of Independent Directors Expressing Dissent or Reservation as mentioned above: None. 8. Other matters that need to be stated: None.