Lien Hwa Industrial Holdings Corporation announced that the list of newly-elected directors and independent directors of 2024 annual general shareholders meeting. Title and name of the previous position holder: Director: Yu Shiu Educational Foundation Rep.:Matthew Feng-Chiang Miau, Director: Feng-Sheng Miao, Director: Roger Lin, Director: UPC Technology Corp. Rep.: Chun Chen, Director: UPC Technology Corp. Rep.: Song-En Sun, Director: Yih Yuan Investment Corp. Rep.: Cheng-Yu Tan, Director: Yih Yuan Investment Corp. Rep.: Jason Chow, Independent director: Lucy-Sun Hwang and Independent director: Chien-Jen Chen. Resume of the previous position holder: Director: Yu Shiu Educational Foundation Rep.: Matthew Feng-Chiang Miau/The chairman of Lien Hwa Industrial Holdings Corp., Director: Feng-Sheng Miao/The vice-chairman of Lien Hwa Industrial Holdings Corp., Director: Roger Lin/The president of Lien Hwa Industrial Holdings Corp., Director: UPC Technology Corp. Rep.:Chun Chen/The director of Lien Hwa Industrial Holdings Corp., Director:UPC Technology Corp. Rep.:Song-En Sun/The director of Lien Hwa Industrial Holdings Corp., Director:Yih Yuan Investment Corp. Rep.:Cheng-Yu Tan/The director of Lien Hwa Industrial Holdings Corp., Director:Yih Yuan Investment Corp. Rep.:Jason Chow/The director of Lien Hwa Industrial Holdings Corp., Independent director: Lucy-Sun Hwang/National Taiwan University Institute of Food Science Emeritus Professor and Independent director: Chien-Jen Chen/Taipei Forum Executive Director. Title and name of the new position holder: Director: Yu Shiu Educational Foundation Rep.: Matthew Feng-Chiang Miau, Director: Feng-Sheng Miao,
Director: Roger Lin, Director: UPC Technology Corp. Rep.: Song-En Sun,
Director: Yih Yuan Investment Corp. Rep.:Cheng-Yu Tan, Director: Yih Yuan Investment Corp. Rep.: Jason Chow, Independent director:Lucy-Sun Hwang,
Independent director: Hsing-Yi Chow and Independent director: Chien You Lin. Resume of the new position holder: Director:Yu Shiu Educational Foundation Rep.: Matthew Feng-Chiang Miau/The chairman of Lien Hwa Industrial Holdings Corp., Director: Feng-Sheng Miao/The vice-chairman of Lien Hwa Industrial
Holdings Corp., Director: Roger Lin/The president of Lien Hwa Industrial Holdings Corp., Director: UPC Technology Corp. Rep.: Song-En Sun/
The director of Lien Hwa Industrial Holdings Corp., Director: Yih Yuan Investment Corp. Rep.: Cheng-Yu Tan/The director of Lien Hwa Industrial Holdings Corp., Director: Yih Yuan Investment Corp. Rep.: Jason Chow/
The director of Lien Hwa Industrial Holdings Corp., Independent director: Lucy-Sun Hwang/National Taiwan University Institute of Food Science Emeritus Professor, Independent director: Hsing-Yi Chow/The Emeritus Professor of Department of Financial Management at National Chengchi University. And Independent director: Chien You Lin/Chairman of Humax East Co. Ltd. Effective date of the new appointment: May 27, 2024.