Nan Pao: Announcement on the Change of Corporate Director Representative

1. Date of change: 115/05/05 2. Corporate entity name: Huazhi Co., Ltd. 3. Name of former representative: Mr. Chen Fei-Lung 4. Brief resume of former representative: Chairman of Nan Pao Investment Holdings Co., Ltd. 5. Name of new representative: Mr. Lin Chang-Yu 6. Brief resume of new representative: General Manager and Director of Nan Pao Food Group (Shanghai) Co., Ltd., and Director of Chongqing Nan Pao Food Co., Ltd. 7. Reason for change: The passing of corporate director representative Mr. Chen Fei-Lung, leading to the appointment of a new representative. 8. Original term (e.g., xx/xx/xx to xx/xx/xx): 113/07/15~116/07/14 9. Effective date of new appointment: 115/05/05 10. Other matters that should be specified: None. Keywords: Material Information