[Nanchiao] Announcement by Nanchiao Food Group (Shanghai) Co., Ltd. regarding Board Resolution for Reappointment of Accounting Manager and Board Secretary

1. Personnel Change Type (Please enter Spokesperson, Deputy Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CTO), Finance Head, Accounting Head, Corporate Governance Officer, Chief Information Security Officer, R&D Head, or Internal Audit Supervisor/Litigation and Non-Litigation Agent): Accounting Manager, Board Secretary 2. Date of Change: 115/04/30 3. Former Incumbent Name, Rank, and Brief Biography: Accounting Manager: Ms. Gu Jinyi, Deputy Head of Accounting Department, Nanchiao Food Group (Shanghai) Co., Ltd. Board Secretary: Ms. Su Fan, Board Secretary, Nanchiao Food Group (Shanghai) Co., Ltd. 4. New Appointee Name, Rank, and Brief Biography: Accounting Manager: Ms. Gu Jinyi, Deputy Head of Accounting Department, Nanchiao Food Group (Shanghai) Co., Ltd. Board Secretary: Ms. Su Fan, Board Secretary, Nanchiao Food Group (Shanghai) Co., Ltd. 5. Change Details (Please enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Term Expiration 6. Reason for Change: Term Expiration 7. Effective Date: 115/04/30 8. Other Matters to Note: None