1225 Fumao Oil Announces Change of Auditing Accountants

Release Date: July 2, 2026 Statement Date: July 1, 2026 Time: 16:29:13 Company Code: 1225 Company Name: Fumao Oil

Subject: Announcement of Change in Auditing Accountants

1. Board Approval Date (Fact Date): July 1, 2026 2. Previous Accounting Firm: Chunghsin United CPA Firm 3. Former Auditing Accountant 1: Lu, Sung-Yu 4. Former Auditing Accountant 2: Chang, Chun-Fu 5. New Accounting Firm: Not yet appointed 6. New Auditing Accountant 1: Not yet appointed 7. New Auditing Accountant 2: Not yet appointed 8. Reason for Change: The auditors have declined reappointment due to internal staffing adjustments within their firm. 9. Whether the company or the former auditor initiated the termination: The former auditors voluntarily declined reappointment. 10. Date of Notification of Termination: July 1, 2026 11. Whether the financial reports for the past two years have undergone auditor adjustments or received significant internal control improvement recommendations: None 12. Whether the company has any objections to the above adjustments or recommendations: Not applicable 13. Prior to formal appointment, did the company consult the successor auditor regarding adjustments or recommendations made by the predecessor? (If yes, describe): Not applicable 14. Has the company authorized the former auditor to fully respond to reasonable inquiries from the successor auditor? (Including disagreements): Not applicable 15. Other Matters to be Clarified: Once a new auditing accountant is confirmed, the appointment will be submitted for approval at the next board meeting.