Hunya Foods Co., Ltd. announced the Board of Directors Made a New Appointment of audit committee Member. Date of occurrence of the change: June 20, 2023. Name of the functional committees: Audit Committee.

Name of the previous position holder: NA. Resume of the previous position holder: NA. Name of the new position holder: Ms. Cheng-Chiu Yang.

Resume of the new position holder: K.T. Li Foundation for Development of Science and Technology/Top Consultants Monte Jade Science and Technology Association (Taiwan)/Executive Advisor IGlobalTiC Association/Director. Circumstances of change: new appointment. Reason for the change: The 2023 annual general shareholders-- meeting have been add an independent director, so an additional member of the Audit Committee will be appointed.

Original term is from June 29, 2023 to June 28, 2025. Effective date of the new member: June 20, 2023.