Wei Chuan Foods Corporation announced board changes. Title and name of the previous position holder: director: KONG CHING CORP. LTD. Representative: Chen, Hung-Yu; KONG CHING CORP.

LTD. Representative: Chien, Pei-Hsiang; KONG CHING CORP. LTD. Representative: Lai, Clear-Rao; Hsueh, Kuang- Chi; KONG SHENG INVESTMENT CORP. Representative: Lin, Ching-Tang; JU QING INVESTMENT CO., LTD. Representative: Hsien, Mon-Chang Independent director: Chen, Shun-Ping; Li, Zhi-Ping; Song, Jun-Ming.

Resume of the previous position holder: director: KONG CHING CORP. LTD. Representative: Chen, Hung-Yu/Chairman, Wei Chuan Foods Corporation; KONG CHING CORP. LTD. Representative: Chien, Pei-Hsiang/Chairman, The Omni-Power Investment Management Consulting Co.

Ltd.; KONG CHING CORP. LTD. Representative: Lai, Clear-Rao/Vice President of South and North Districts of Dingyi Company; Hsueh, Kuang- Chi/Chairman, Rikkei Trading Corporation; KONG SHENG INVESTMENT CORP. Representative: Lin, Ching-Tang/Chairman, Taiwan Star Telecom Corporation Limited; JU QING INVESTMENT CO., LTD. Representative: Hsien, Mon-Chang/Vice Chairman, Taitung Enterprise Corporation Independent Director: Chen, Shun- Ping/Director and General Manager of General Management Services, WIN Semiconductors Corporation; Li, Zhi-Ping/Executive Director, The Taiwan Entrepreneurs Fund Limited; Song, Jun-Ming/Chief Financial Officer, FD International Medical & Health Group Co.

Ltd. Title and name of the new position holder: director: KONG CHING CORP. LTD. Representative: Chen, Hung-Yu; KONG CHING CORP. LTD. Representative: Chien, Pei-Hsiang; Hsueh, Kuang- Chi; KONG SHENG INVESTMENT CORP.

Representative: Lin, Ching-Tang; KONG SHENG INVESTMENT CORP. Representative: Lin, Chien-Hung; JU QING INVESTMENT CO., LTD. Representative: Hsien, Mon-Chang Independent Director: Chen, Shun-Ping; Li, Zhi-Ping; Song, Jun-Ming. Resume of the new position holder: director: KONG CHING CORP.

LTD. Representative: Chen, Hung-Yu/Chairman, Wei Chuan Foods Corporation; KONG CHING CORP. LTD. Representative: Chien, Pei-Hsiang/Chairman, The Omni-Power Investment Management Consulting Co. Ltd. Hsueh, Kuang- Chi: Chairman, Rikkei Trading Corporation; KONG SHENG INVESTMENT CORP.

Representative: Lin, Ching-Tang/Chairman, Taiwan Star Telecom Corporation Limited; KONG SHENG INVESTMENT CORP. Representative: Lin, Chien-Hung/Consultant, FamilyMart (Mainland China); JU QING INVESTMENT CO., LTD. Representative: Hsien, Mon-Chang/Vice Chairman, Taitung Enterprise Corporation. Effective date of the new appointment is June 29, 2022.