【San Neng-KY】Announcement of the Third Nomination Committee Members

1. Date of Change: 115/06/26

2. Name of Functional Committee: Nomination Committee

3. Former Members: - Chen Shui-Jin - Huang Chen-Yan - Shi Kun-He

4. Former Members' Resumes: - Chen Shui-Jin: Director, Yuansheng Certified Public Accountants Firm - Huang Chen-Yan: Independent Director, San Neng Group Holding Co., Ltd. - Shi Kun-He: Director, Chinese Cereals Food Industry Technology Research Institute

5. New Members: - Chen Shui-Jin - Shi Kun-He - Ye Wen

6. New Members' Resumes: - Chen Shui-Jin: Director, Yuansheng Certified Public Accountants Firm - Shi Kun-He: Director, Chinese Cereals Food Industry Technology Research Institute - Ye Wen: Assistant to Vice General Manager, Anjie Technology Co., Ltd.

7. Nature of Change: Term Expiration

8. Reason for Change: Term Expiration

9. Original Term: 112/06/30 ~ 115/06/19

10. Effective Date of New Appointment: 115/06/26

11. Other Matters to be Clarified: None