Mercuries F&B Co. Ltd. at the special shareholders meeting held on November 14, 2023 approved election of four independent directors. The list of independent directors elected: Wei-Chuan Kao, Yuan-Hsiao Chang, Te-Chung Tsai, Chin-Pao Cheng.

Resume of the new position holder: Independent Director: Wei-Chuan Kao/Independent Director of WALSIN LIHWA CORPORATION; Independent Director: Yuan-Hsiao Chang/Attorney of Lee and Li Attorneys-At-Law; Independent Director: Te-Chung Tsai/President of MEDFIRST HEALTHCARE SERVICES, INC. Independent Director: Chin-Pao Cheng/Nutritionist and Outpatient Nutritional Counseling of National Taiwan University Hospital. Effective date of the new appointment: November 14, 2023. Mercuries F&B Co.

Ltd. sets up an audit committee to replace the supervisor's authority, changed to seven directors, including four independent directors, and formed an audit committee with all independent directors.