Lian Hwa Foods : Announcement of 2022 Annual General Shareholders' Meeting election of all directors.

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Provided by: Lian Hwa Foods Corporation
SEQ_NO	5	Date of announcement	2022/05/27	Time of announcement	17:27:47
Subject	Announcement of 2022 Annual General Shareholders' Meeting election of all directors.
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director、Independent director、 Natural-person director 3.Title and name of the previous position holder: Director:Kai-Yuan Lee Director:Ching-Yun Lee Director:Yu-Chun Lee Director:Yu-His Lee Director:Xin De Investment Co., Ltd. Representative:An-I Yeh Director:Shiwang International Investment Co., Ltd. Representative: Yung-Chan Hsu Independent director:Wei-Cheng Chang Independent director:Dun-San Hwang Independent director:Chiung-Hsuan Huang 4.Resume of the previous position holder: Director:Kai-Yuan Lee/Chairman, Lian Hwa Foods Corporation. Director:Ching-Yun Lee/Assistant Vice President, Task Force, President's Office, Lian Hwa Foods Corporation. Director:Yu-Chun Lee/Project manager, Leisure Business Department, Lian Hwa Foods Corporation. Director:Yu-His Lee/Manager, Marketing Department, Lian Hwa Foods Corporation. Director:Xin De Investment Co., Ltd. Representative:An-I Yeh/Professor, College of Bio-Resources & Agriculture and Institute of Food Science and Technology, National Taiwan University. Director:Shiwang International Investment Co., Ltd. Representative: Yung-Chan Hsu/Attorney-at-law, Reasoning Law Office. Independent director:Wei-Cheng Chang/Managing partner, Toppest CPAs & Co. Independent director:Dun-San Hwang/Deputy director, Chinese Small and Medium Business R&D Institute. Independent director:Chiung-Hsuan Huang/Consultant for food industry regulations, Jang Shint Joint Enterprise Management Consultant Co., Ltd. 5.Title and name of the new position holder: Director:Kai-Yuan Lee Director:Chi-Yun Lee Director:Yu-His Lee Director:Xin De Investment Co., Ltd. Representative:Dun-San Hwang Director:Shiwang International Investment Co., Ltd. Representative: Yung-Chan Hsu Director:Shiwang International Investment Co., Ltd. Representative: Yu-Chun Lee Independent director:Wei-Cheng Chang Independent director:Chi-Yeh Yung Independent director:Chiung-Hsuan Huang 6.Resume of the new position holder: Director:Kai-Yuan Lee/Chairman, Lian Hwa Foods Corporation. Director:Chi-Yun Lee/Assistant Vice President,Electronic Commerce Department,Lian Hwa Foods Corporation. Director:Yu-His Lee/Manager, the R&D Division of Leisure Business Department, Lian Hwa Foods Corporation. Director:Xin De Investment Co., Ltd. Representative:Dun-San Hwang/Deputy director, Chinese Small and Medium Business R&D Institute. Director:Shiwang International Investment Co., Ltd. Representative: Yung-Chan Hsu/Attorney-at-law, Reasoning Law Office. Director:Shiwang International Investment Co., Ltd. Representative: Yu-Chun Lee/Project manager, Foreign Sales Department, Lian Hwa Foods Corporation. Independent director:Wei-Cheng Chang/Managing partner, Toppest CPAs & Co. Independent director:Chi-Yeh Yung/Chairman, Nan Kai University of Technology. Independent director:Chiung-Hsuan Huang/Consultant for food industry regulations, Jang Shint Joint Enterprise Management Consultant Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change: The term of the present Board of Directors of the Company expires on June 20, 2022,full re-election at this general meeting of shareholders 9.Number of shares held by the new position holder when elected: Director:Kai-Yuan Lee:15,819,768shares Director:Chi-Yun Lee:2,401,139shares Director:Yu-His Lee:0shares Director:Xin De Investment Co., Ltd. Representative:Dun-San Hwang: 25,719,433shares Director:Shiwang International Investment Co., Ltd. Representative: Yung-Chan Hsu:60,637shares Director:Shiwang International Investment Co., Ltd. Representative: Yu-Chun Lee:60,637shares Independent director:Wei-Cheng Chang:0shares Independent director:Chi-Yeh Yung:0shares Independent director:Chiung-Hsuan Huang:0shares 10.Original term (from __________ to __________):2019/06/21~2022/06/20 11.Effective date of the new appointment:2022/05/27 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:No