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Statement
| 1.Date of occurrence of the change:2022/08/09
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director,Institutional supervisor
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:
Director:
(1)Representative of Namchow Food Group (Shanghai) Co., Ltd.:
Mr. Chen,Cheng-wen
(2)Representative of Namchow Food Group (Shanghai) Co., Ltd.:
Mr. Lin,Chang-chueh
(3)Representative of Namchow Food Group (Shanghai) Co., Ltd.:
Mr. Wu,Jyh-ming
Supervisor:
Representative of Namchow Food Group (Shanghai) Co., Ltd.:
Mr. Chang,Liang-pin
6.Resume of the new position holder:
Mr. Chen,Cheng-wen：Director of Namchow Holdings Co., Ltd.
Mr. Lin,Chang-chueh：President of Namchow Food Group (Shanghai) Co., Ltd.
Mr. Wu,Jyh-ming：Vice General Manager of Research and Development
Department of Namchow Food Group (Shanghai) Co., Ltd.
Mr. Chang,Liang-pin：Vice General Director of the Accounting Department
of Namchow Food Group (Shanghai) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
As Chongqing Namchow Co. is a newly established company, appointed by
corporate shareholder.
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2022/08/09
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None.
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