Namchow Holdings Co., Ltd. announced board changes, effective July 15, 2024. Title and name of the previous position holder: Director: WHA ZHIN CO., Representative: Mr. Chen,Fei-lung, Director: Lucky Royal Co., Ltd. Representative: Mr. Lee,Kan-wen, Director: WHA ZHIN CO., Representative: Mr. Chen,Cheng-wen, Namchow Holdings CO.,Ltd . Employee Welfare Committee., Representative: Ms. Chen,Yi-wen, Director: Lucky Royal Co., Ltd. Representative: Ms. Chou,Ming-feng, Director: WHA ZHIN CO., Representative: Mr. Chen,Yu-wen, Independent Director: Mr. Chen,Ting-ko, Independent Director: Mr. LIN,Chin-shih, Independent Director: Mr. Chen,Chun-hsueh.

Resume of the previous position holder: Director: Mr. Chen,Fei-lung/Namchow Holdings Co., Ltd. Chairman, Director: Mr. Lee,Kan-wen/Namchow Holdings Co., Ltd. Director, Director: Mr. Chen,Cheng-wen/Namchow Holdings Co., Ltd. Director, Director: Ms. Chen,Yi-wen/Namchow Holdings Co., Ltd. Director, Director: Ms. Chou,Ming-feng/Namchow Holdings Co., Ltd. Director, Director: Mr. Chen,Yu-wen/Namchow Holdings Co., Ltd. Director, Independent Director: Mr. Chen,Ting-ko/Founder and Honorary Chairman of the Chinese. Independent Director: Mr. LIN,Chin-shih/CPA at Chin-Shih Lin Accounting. Independent Director: Mr. Chen,Chun-hsueh/Representative of Eni Chemicals (Italy) Taiwan Office.

Title and name of the new position holder: Director: WHA ZHIN CO., Representative: Mr. Chen,Fei-lung, Director: Lucky Royal Co., Ltd. Representative: Mr. Lee,Kan-wen, Director: WHA ZHIN CO., Representative: Mr. Chen,Cheng-wen, Namchow Holdings CO.,Ltd . Employee Welfare Committee,. Representative: Ms. Chen,Yi-wen, Director: Lucky Royal Co., Ltd. Representative: Ms. Chou,Ming-feng, Director: WHA ZHIN CO., Representative: Mr. Chen,Yu-wen, Independent Director: Mr. Chen,Ting-ko, Independent Director: Mr. Chen,Chun-hsueh, Independent Director: Mr.Wang,Ming-chih.

Resume of the new position holder: @Director: Mr. Chen,Fei-lung/Namchow Holdings Co., Ltd. Chairman, Director: Mr. Lee,Kan-wen/Namchow Holdings Co., Ltd. Director, Director: Mr. Chen,Cheng-wen/Namchow Holdings Co., Ltd. Director, Director: Ms. Chen,Yi-wen/Namchow Holdings Co., Ltd. Director, Director: Ms. Chou,Ming-feng/Namchow Holdings Co., Ltd. Director, Director: Mr. Chen,Yu-wen/Namchow Holdings Co., Ltd. Director, Independent Director: Mr. Chen,Ting-ko/Founder and Honorary Chairman of the Chinese. Independent Director: Mr. Chen,Chun-hsueh/Representative of Eni Chemicals (Italy) Taiwan Office, Independent Director: Mr. Wang, Ming-chih/Chairman of NV Group. Reason for the change: term expired.