Lian Hwa Foods : Announcement for the members of the 5th Remuneration Committee by the Board of Directors.

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Provided by: Lian Hwa Foods Corporation
SEQ_NO	3	Date of announcement	2022/06/08	Time of announcement	17:19:43
Subject	Announcement for the members of the 5th Remuneration Committee by the Board of Directors.
Date of events	2022/06/08	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/08 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Wei-Cheng Chang Dun-San Hwang Chiung-Hsuan Huang 4.Resume of the previous position holder: Wei-Cheng Chang/Managing partner, Toppest CPAs & Co. Dun-San Hwang/Deputy director, Chinese Small and Medium Business R&D Institute. Chiung-Hsuan Huang/Consultant for food industry regulations, Jang Shint Joint Enterprise Management Consultant Co., Ltd. 5.Name of the new position holder: Wei-Cheng Chang Chi-Yeh Yung Chiung-Hsuan Huang 6.Resume of the new position holder: Wei-Cheng Chang/Managing partner, Toppest CPAs & Co. Chi-Yeh Yung/Chairman, Nan Kai University of Technology. Chiung-Hsuan Huang/Consultant for food industry regulations, Jang Shint Joint Enterprise Management Consultant Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election of directors. 9.Original term (from __________ to __________):2019/06/21~2022/06/20 10.Effective date of the new member:2022/06/08 11.Any other matters that need to be specified:None