Hunya Foods Co., Ltd. announced the Board of Directors Made a New Appointment of Remuneration committee Member. Date of occurrence of the change: June 20, 2023. Name of the functional committees: Remuneration Committee.

Name of the previous position holder: NA. Resume of the previous position holder: NA. Name of the new position holder: Ms. Cheng-Chiu Yang.

Resume of the new position holder: K.T. Li Foundation for Development of Science and Technology/Top Consultants Monte Jade Science and Technology Association (Taiwan)/Executive Advisor IGlobalTiC Association/Director. Circumstances of change: new appointment. Reason for the change: New Appointment.

Original term is from June 29, 2023 to June 28, 2025. Effective date of the new member: June 20, 2023.