Lian Hua Food Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/24 2. Important Resolution One, Earnings Distribution or Loss Carryforward: Approved the 2025 earnings distribution plan. A cash dividend of NT$1.5 and a stock dividend of NT$1.0 per share will be distributed. 3. Important Resolution Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: Approved the issuance of new shares through capital increase funded by 2025 retained earnings. The total capital increase amounts to NT$298,454,470, with 29,845,447 new shares to be issued. 7. Other Matters to be Disclosed: None.