Lian Hwa Foods Corporation announced the members of the Remuneration Committee by the Board of Directors. Name and 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. Name and 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. Effective date of the new member is June 08, 2022.