Grape King Bio Ltd. at its AGM, held on May 30, 2024, approved changes to the board. Title and name of the previous position holder: Director: Uni-President Enterprises Corp. Representative, Kao, Shiow-Ling, Chang, Chih-Sheng.

Independent Director: Lin, Feng-I, Chen, Ching-Pu, Miao, I-Fan. Resume of the previous position holder: Uni-President Enterprises Corp. Representative, Kao, Shiow-Ling, Chairwoman, Kao Chyuan Inv.

Corp. Chang, Chih-Sheng, Director, Grape King Bio Ltd. Lin, Feng-I, Served as Vice President, Want Want China Holdings Limited, Chen, Ching-Pu, International Director, Global Affairs Office and Professor, Department of Social and Policy Sciences, Yuan Ze, University, Miao, I-Fan, Served as Examining Commissioner/Legal Aid Lawyer, Legal Aid Foundation. Title and name of the new position holder: Director: Uni-President Enterprises Corp.

Representative, Chai, Jia-Fong. Independent Director: Yu, Chi J., Chen, Ting-Ju, Chin, Pang-Chung. Resume of the new position holder: Uni-President Enterprises Corp.

Representative, Chai, Jia-Fong, General Manager, President Pharmaceutical Corp.,Yu, Chi J., VP, Customer Service, ASML Holding N.V., CEO, Amulaire Thermal Technology Inc. Chen, Ting-Ju, Chairman, EASYCARD Corporation, Chin, Pang-Chung, Consumer Ombudsmen. Effective date of the new appointment: May 30, 2024.