Namchow Holdings Co., Ltd. announced the new financial officer on behalf of Chongqing Namchow Food Co., Ltd. (tentative). Name, title, and resume of the previous position holder: N/A. Name, title, and resume of the new position holder: Mr. Chen,Chia-wei Senior Manager of Accounting Department of Chongqing Qiaoxing Co., Ltd. Type of the change: new replacement. Reason for the change: Hired by the Board of Directors.

Effective date is August 9, 2022.