Want Want China Holdings Ltd. announced the following change of composition of the remuneration committee of the Company with effect from July 1, 2013: Dr. Kao Ruey-Bin (Dr. Kao), an independent non-executive director, will be a member of the Remuneration Committee; and Mr. Chu Chi-Wen (Mr. Chu), an executive director, will relinquish his position as a member of the Remuneration Committee. Following the aforesaid changes, the Remuneration Committee comprises 5 independent non-executive directors and a non-executive director as follows: Mr. Toh David Ka Hock (Chairman), Dr. Pei Kerwei,
Mr. Chien Wen-Guey, Mr. Lee Kwang-Chou, Dr. Kao Ruey-Bin, Mr. Tsai Shao-Chung.