1219 Fushou Industrial

Release Date: July 2, 2016 Statement Date: July 1, 2016 Statement Time: 15:27:27 Company Code: 1219 Company Name: Fushou Subject: The company has received notification from its upstream soybean salad oil supplier that a specific batch of salad oil supplied to us has failed to meet regulatory standards. Applicable Clause: Clause 51 Factual Date: July 1, 2016 Details: 1. Factual Date: 07/01/2016 2. Company Name: Fushou Industrial Co., Ltd. 3. Relationship with Company (enter '本公司' or 'subsidiary'):本公司 (Our Company) 4. Cross-shareholding Ratio: Not applicable 5. Cause of Incident: The company received notification from Chung Lien Oils Co., Ltd., its upstream soybean salad oil supplier, that the soybean salad oil raw material (Lot No. 0409315) supplied by them, upon third-party testing conducted in accordance with regulations, was found to have benzo(a)pyrene (BaP) levels exceeding Taiwan's regulatory standards. 6. Response Measures: (1) Upon receiving the supplier's notification, the company immediately activated its food safety emergency response mechanism, conducting a comprehensive audit of raw materials and affected products within the factory. The company has confirmed that no raw materials (Lot No. 0409315) or related products remain in inventory. (2) The company has reported the incident to health authorities, completed traceability of product distribution, and initiated an immediate recall and removal from shelves of the affected product items and lot numbers, adopting the most rigorous approach to protect consumer rights. 7. Other Matters to be Disclosed (If the entity involved in the incident or resolution is a publicly listed company or above, this material information also qualifies under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act as an event that may significantly affect shareholder rights or securities prices): Based on assessment, this incident has no significant impact on the company's financial condition or business operations.