The board of directors (the "Board") of Want Want China Holdings Limited (the "Company") hereby announces that the Company's Taiwan Depositary Receipts ("TDRs") registrar and transfer agent, Grand Cathay Securities Corporation, will be merged with KGI Securities Co. Ltd. with effect from 22 June 2013. In this regards, the Company's TDR registrar and transfer agent will be changed to the following effective the same date:-

KGI Securities Co. Ltd.
5/F., No. 2, Section 1, Chongqing South Road,
Taipei City 100, Taiwan.
Telephone number: 886 (02) 2389 2999

By order of the Board
Want Want China Holdings Limited
TSAI Eng-Meng
Chairman

Hong Kong, 21 June 2013

As at the date of this announcement, the executive directors are Mr. TSAI Eng-Meng, Mr. LIAO Ching-Tsun, Mr. TSAI Wang-Chia, Mr. CHAN Yu-Feng and Mr. CHU Chi-Wen; the non-executive directors are Mr. TSAI Shao-Chung, Mr. MAKI Haruo and Mr. CHENG Wen-Hsien; and the independent non-executive directors are Mr. TOH David Ka Hock, Dr. PEI Kerwei, Mr. CHIEN Wen-Guey, Mr. LEE Kwang-Chou and Dr. KAO Ruey-Bin.
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