1210 Taisun

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 16:21:35 Company Code: 1210 Company Name: Taisun Subject: Announcement on the Board Renewal of Key Subsidiary Taisun Foods Asia Limited Applicable Clause: Clause 6 Event Date: June 26, 2026

Details: 1. Date of Change: June 26, 2026 2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Independent Non-Executive Director, Non-Executive Director 3. Former Personnel Titles and Names: Independent Non-Executive Director: Hsia Li-Yen Non-Executive Director: Han Chia-Yu Non-Executive Director: Han Chia-Chen Non-Executive Director: Han Chia-Huan 4. Former Personnel Resumes: Independent Non-Executive Director: Hsia Li-Yen – Independent Non-Executive Director, Taisun Foods Asia Limited Non-Executive Director: Han Chia-Yu – Non-Executive Director, Taisun Foods Asia Limited Non-Executive Director: Han Chia-Chen – Non-Executive Director, Taisun Foods Asia Limited Non-Executive Director: Han Chia-Huan – Non-Executive Director, Taisun Foods Asia Limited 5. New Appointees' Titles and Names: Independent Non-Executive Director: Hsia Li-Yen Non-Executive Director: Han Chia-Yu Non-Executive Director: Han Chia-Chen Non-Executive Director: Han Chia-Huan 6. New Appointees' Resumes: Independent Non-Executive Director: Hsia Li-Yen – Independent Non-Executive Director, Taisun Foods Asia Limited Non-Executive Director: Han Chia-Yu – Non-Executive Director, Taisun Foods Asia Limited Non-Executive Director: Han Chia-Chen – Non-Executive Director, Taisun Foods Asia Limited Non-Executive Director: Han Chia-Huan – Non-Executive Director, Taisun Foods Asia Limited 7. Nature of Change (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term Expiration 8. Reason for Change: Full board renewal due to expiration of directors’ and supervisors’ terms 9. Shareholding of New Appointees at Time of Election: Independent Non-Executive Director: Hsia Li-Yen – 0 shares Non-Executive Director: Han Chia-Yu – 0 shares Non-Executive Director: Han Chia-Chen – 0 shares Non-Executive Director: Han Chia-Huan – 344,000 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Independent Non-Executive Director: Hsia Li-Yen – June 29, 2023 ~ End of 2026 Shareholders’ Meeting Non-Executive Director: Han Chia-Yu – June 28, 2024 ~ End of 2027 Shareholders’ Meeting Non-Executive Director: Han Chia-Chen – June 28, 2024 ~ End of 2027 Shareholders’ Meeting Non-Executive Director: Han Chia-Huan – June 28, 2024 ~ End of 2027 Shareholders’ Meeting 11. Effective Date of New Appointment: June 26, 2026 12. Director Turnover Rate During Same Term: Not applicable due to term expiration and full renewal 13. Independent Director Turnover Rate During Same Term: Not applicable due to term expiration and full renewal 14. Supervisor Turnover Rate During Same Term: Not applicable, as there are no supervisors 15. Is the change affecting more than one-third of the directors? Yes 16. Other Matters to be Clarified (if the entity is a publicly issued company, this significant information also complies with Article 7, Clause 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholders’ rights or securities prices): None