Ten Ren Tea Co., Ltd. announced the establishment of committee of Integrity Management and Sustainable Development. Name of the new position holder: Teng,Syh-Tang (Independent Directo; Ferng,Ren-Ho (Independent Director); Edwin C.Shieh (Independent Director); Lin,Jen-Chung(Director) and Resume of the new position holder: Teng, Syh-Tang: MS,NCCU; CPA, Andrew Deng Accounting Firm; Ferng, Ren-Ho: MBA, NTU; President,Team Management Consultants Co.,Ltd.; Edwin C.Shieh: MBA, NTU; Professional Specialist,Assistant Professor, Fu Jen Catholic University; Lin, Jen-Chung: MBA, NTU; President, Ten Ren Tea. Reason for the change: The company has established the Committee of Integrity Management and Sustainable Development.

Effective date of the new member: November 11, 2022.