6671 San-Neng-KY Announces Director Appointment Change at Key Subsidiary

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 160210 Company Code: 6671 Company Name: San-Neng-KY Subject: Announcement of Director Appointment Change at Key Subsidiary San-Neng Foodware Co., Ltd. Compliance Clause: Clause 6 Event Date: 1150626

Details: 1. Date of Change: 115/06/26 2. Type of Appointed or Changed Personnel: Natural Person Director 3. Former Position and Name: Director of San-Neng Foodware Co., Ltd., Tsai Feng-Long 4. Former Resume: Director of San-Neng Foodware Co., Ltd. 5. New Position and Name: Marketing Center Director at San-Neng Group Holding Co., Ltd., Chang Chih-Hao 6. New Resume: Marketing Center Director at San-Neng Group Holding Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Number of Shares Held by New Appointee at Time of Election: Not Applicable 10. Original Term: 112/06/30 ~ 115/06/29 11. Effective Date of New Appointment: 115/06/26 12. Director Turnover Rate During Same Term: 33.33% 13. Independent Director Turnover Rate During Same Term: Not Applicable 14. Supervisor Turnover Rate During Same Term: 0.00% 15. More Than One-Third of Directors Changed (Yes/No): Yes 16. Other Matters to be Clarified: None