【CPC】Announcement of General Manager Change at Key Subsidiary CPC Foods (China) Co., Ltd.

1. Date of Board Resolution or Change Event: 115/07/31 2. Position (Please enter 'Chairman' or 'General Manager'): General Manager 3. Former Name: Lin Zhihong 4. Former Resume: Director, CPC Investment (China) / Shanghai CPC Foods Co., Ltd. Director and General Manager, CPC Foods (China) Co., Ltd. 5. New Name: Chi Huazhong 6. New Resume: Director and General Manager, Jiangsu Huashan Health Technology Co., Ltd. Senior Director, Quality Assurance Division, CPC Investment (China) Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Severance', 'Retirement', 'Death', or 'New Appointment'): Retirement 8. Reason for Change: Retirement 9. Effective Date of New Appointment: 115/08/01 10. Other Matters to be Clarified (If the subject is a publicly listed company, this significant information also qualifies as a matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): Retirement Effective Date: 115/08/01 Keyword: Material Information