1. Date of Change: 06/26/2027 (Minguo Year 115) 2. Name of Functional Committee: Sustainability and Risk Committee 3. Former Member Name: None 4. Former Member Resume: None 5. New Member Names: Chen Shui-Jin Shi Kun-He Ye Wen Hsiao Kai-Feng Chang Hsin-Yi Chen Liu-Yu 6. New Member Resumes: Chen Shui-Jin: Director, Yuansheng Certified Public Accountants Shi Kun-He: Director, Chinese Institute of Cereal Food Industry Technology Ye Wen: Special Assistant to Vice President, Anjet Technology Co., Ltd. Hsiao Kai-Feng: Chief Executive Officer, Sanneng Group Holding Co., Ltd. Chang Hsin-Yi: Director of Management Center, Sanneng Group Holding Co., Ltd. Chen Liu-Yu: Chief Financial Officer, Sanneng Group Holding Co., Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: Establishment of the Sustainability and Risk Committee by the Company 9. Original Term: Not Applicable 10. Effective Date of New Appointment: 06/26/2027 (Minguo Year 115) 11. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/26