[Nanqiao] Announcement of Appointment of Fourth Remuneration and Assessment Committee Members by Subsidiary Nanqiao Food Group (Shanghai) Co., Ltd.

1. Date of Change: 115/04/30 2. Functional Committee Name: Remuneration and Assessment Committee 3. Former Member Names: Mr. Liu Xuyou, Mr. Chen Zhengwen, Mr. Huang Zemin 4. Former Member Briefs: Mr. Liu Xuyou: Legal Representative of Hermes Guang High-Tech Textile (Shanghai) Co., Ltd., Independent Director of Shangwei New Materials Technology Co., Ltd., Independent Director of Nanqiao Food Group (Shanghai) Co., Ltd. Mr. Chen Zhengwen: Chairman of Nanqiao Investment Holdings Co., Ltd. and Nanqiao Food Group (Shanghai) Co., Ltd. Mr. Huang Zemin: Professor and Doctoral Supervisor at East China Normal University, Director of the International Finance Research Institute, Independent Director of Nanqiao Food Group (Shanghai) Co., Ltd. 5. New Member Names: Mr. Liu Xuyou, Mr. Chen Zhengwen, Mr. Huang Zemin 6. New Member Briefs: Mr. Liu Xuyou: Legal Representative of Hermes Guang High-Tech Textile (Shanghai) Co., Ltd., Independent Director of Shangwei New Materials Technology Co., Ltd., Independent Director of Nanqiao Food Group (Shanghai) Co., Ltd. Mr. Chen Zhengwen: Chairman of Nanqiao Investment Holdings Co., Ltd. and Nanqiao Food Group (Shanghai) Co., Ltd. Mr. Huang Zemin: Professor and Doctoral Supervisor at East China Normal University, Director of the International Finance Research Institute, Independent Director of Nanqiao Food Group (Shanghai) Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Death', or 'New Appointment'): Term Expiry 8. Reason for Change: Full re-election 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/10/26 ~ 115/10/25 10. New Effective Date: 115/04/30 11. Other Notes: None Keywords: Material Information