Announcement on behalf of the major subsidiary Lien Hwa Milling Corp. the change of president

Date of events 2024/05/21

Date of the board of directors resolution or date of occurrence of the change:2024/05/21
Position (Please enter chairperson or president/general manager):President.
Name of the previous position holder:Roger Lin
Resume of the previous position holder:President of Lien Hwa Milling Corp.
Name of the new position holder:Michael Chang
Resume of the new position holder:Vice president of Lien Hwa Milling Corp.
Circumstances of change:Job relocation.
Reason for the change:Job relocation.
Effective date of the new appointment:2024/05/21
Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None.

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