Namchow Holdings Co., Ltd. announced New Directors and Supervisor of Chongqing Namchow Food Co., Ltd. (Tentative). Title and name of the new position holder: Director: Representative of Namchow Food Group (Shanghai) Co., Ltd.: Mr. Chen,Cheng-wen - Representative of Namchow Food Group (Shanghai) Co., Ltd.: Mr. Lin,Chang-chueh. Representative of Namchow Food Group (Shanghai) Co., Ltd.: Mr. Wu,Jyh-ming Supervisor: Representative of Namchow Food Group (Shanghai) Co., Ltd.: Mr. Chang,Liang-pin.

Resume of the new position holder: Mr. Chen,Cheng-wen¡GDirector of Namchow Holdings Co., Ltd. Mr. Lin,Chang-chueh¡GPresident of Namchow Food Group (Shanghai) Co., Ltd. Mr. Wu,Jyh-ming¡GVice General Manager of Research and Development Department of Namchow Food Group (Shanghai) Co., Ltd. Mr. Chang,Liang-pin¡GVice General Director of the Accounting Department of Namchow Food Group (Shanghai) Co., Ltd. Circumstances of change: new appointment. Reason for the change: As Chongqing Namchow Co. is a newly established company, appointed by corporate shareholder.

Effective date of the new appointment is August 9, 2022.