Monde Nissin Corporation's Board of Directors approved during its June 24, 2022 Organizational Meeting the following: change in designation of one of its principal officers, Mr. Daniel Teichert, from "Chief Risk Executive" to "Chief Risk Officer"; and appointment of Ms. Jocelyn Jones Go So as Chief Information and Digital Officer effective from July 15, 2022 under such terms and conditions as may be determined by the Company's CEO.