Lian Hua Foods Announces Resignation of Audit, Compensation, and Sustainability Committee Member Due to Passing

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 16:58:02 Company Code: 1231 Company Name: Lian Hua Foods

Subject: Announcement Regarding the Resignation of Members of the Audit Committee, Compensation Committee, and Sustainability Committee Due to Passing

Applicable Clause: Clause 6 Factual Date: June 22, 2026

Details: 1. Date of Change: June 22, 2026 2. Name of Functional Committee: Audit Committee, Compensation Committee, and Sustainability Committee 3. Former Member's Name: Zhang Wei-Cheng 4. Former Member's Background: Independent Director of the Company 5. New Member's Name: Not Applicable 6. New Member's Background: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Passing', or 'New Appointment'): Passing 8. Reason for Change: Passing 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Audit Committee Term: June 19, 2025 ~ June 18, 2028 Compensation Committee and Sustainability Committee Term: June 30, 2025 ~ June 18, 2028 10. Effective Date of New Appointment: Not Applicable 11. Other Matters to be Clarified: The company was informed of the passing on June 22, 2026.