In its special meeting held on November 8, 2021, Monde Nissin Corporation Board of Directors ("Board") approved the conferment of the honorary title of Chairperson Emeritus to Mr. Hartono Kweefanus. Ms. Kataline Darmono, also an incumbent Board member, was designated as Chairperson of the Board. Both will serve in such respective capacities until the next organizational meeting of the Board. The Board also approved the change in designation of certain officers, namely: (i) Mr. Samuel C. Sih as Chief Commercial Officer; (ii) Mr. Michael Stanley D. Tan as Chief Operations Officer; and (iii) Ms. Melissa C. Pabustan as Chief Marketing Officer.