1. Date of Occurrence: May 13, 2026
2. Company Name: Horien Biochemical Technology Co., Ltd.
3. Relationship with the Company (Please enter "this Company" or "subsidiary"): This Company
4. Cross-Shareholding Ratio: Not Applicable
5. Reason for Occurrence: Based on the need to control the source of animal-derived raw materials, the Board of Directors of this Company has approved the signing of a tripartite memorandum of understanding and confidentiality agreement between this Company, its subsidiary Life Spring Biotech, and Taiwan Sugar Corporation.
6. Countermeasures: None
7. Other matters to be stated (If the entity making the decision or the event is a publicly traded company, and this material information also meets the criteria for matters that have a significant impact on shareholders' equity or securities prices as stipulated in Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act): None
1. Date of occurrence: 2026/05/13
2. Company name: Life Spring Biotech
3. Relationship with the company (Please enter "this company" or "subsidiary"): Subsidiary
4. Cross-shareholding ratio: Not applicable
5. Reason for occurrence: Based on the control of animal-derived raw material sources, the Board of Directors of the Company approved the signing of a cooperation agreement between its subsidiary Life Spring Biotech and Shin Le Food Co., Ltd., and authorized the Chairman of Life Spring Biotech to handle all matters related to the signing.
6. Countermeasures: None
7. Other Matters to be Explained (If the entity making the decision or the event is a publicly traded company, and this material information also meets the criteria for matters that have a significant impact on shareholders' equity or securities prices as stipulated in Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act): None
1. Date of Occurrence: 2026/05/14
2. Party to the Contract or Commitment: Shin Le Food (Stock) Co., Ltd.
3. Relationship with the Company: None
4. Start and End Dates (or Termination Dates) of the Contract or Commitment: 2026/05/14~2036/05/31
5. Main Contents (Not applicable to the terminated party): Based on the safety assessment of animal tissue-derived raw materials and the control over the source of animal-derived raw materials, the subsidiary Life Spring Biotech (Stock) Co., Ltd. and Shin Le Food (Stock) Co., Ltd. signed a cooperation agreement.
6. Restrictive Clauses (Not applicable to the terminated party): As stipulated in the contract.
7. Commitments (Not applicable to the party terminating): As stipulated in the contract.
8. Other Important Agreed-Upon Matters (Not applicable to the party terminating): As stipulated in the contract.
9. Impact on the Company's Finances and Operations: This cooperation will strengthen medium- to long-term operational momentum and positively benefit the finances and operations of Life Spring Biotech.
10. Specific Purpose: To strengthen business cooperation among subsidiaries and enhance the company's competitiveness.
11. Other Matters to be Described (If the entity making the event or resolution is a publicly traded company, and this material information also meets the criteria for matters that have a significant impact on shareholders' equity or securities prices as stipulated in Article 7, Paragraph 8 of the Enforcement Rules of the Securities and Exchange Act): None.
