Announcement of the new chairperson,and legal representative, and general manager on behalf of Chongqing Namchow Food Co., Ltd. (tentative)

 Announcement of the new chairperson,and legal
representative, and general manager on behalf of Chongqing
Namchow Food Co., Ltd. (tentative)

1.Date of the board of directors resolution or date of occurrence of the
  change:2022/08/09
2.Position (Please enter chairperson or president/general manager):
  chairperson and legal representative, and general manager
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
  chairperson and legal representative：Representative of Namchow Food
  Group (Shanghai) Co., Ltd.  Mr. Chen,Cheng-wen
  general manager：Mr. Zhou,Jian-zhong
6.Resume of the new position holder:
  Mr. Chen,Cheng-wen：Director of Namchow Holdings Co., Ltd.
  Mr. Zhou,Jian-zhong：Senior General Director of Manufacture Management
  Department of Namchow Food Group (Shanghai) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:
  As Chongqing Namchow Co. is a newly established company,the chairperson
  will be appointed by the corporate shareholder,and the general manager
  be hired by the board of directors.
9.Effective date of the new appointment:2022/08/09
10.Any other matters that need to be specified:None