Announcement of Board Re-election

1. Effective Date of Change: May 22, 2026 2. Personnel Involved: Corporate Directors, Natural Person Supervisors 3. Previous Incumbents: - Corporate Directors: Fwusow Industry Co., Ltd. representatives: Hsu Yi-Chun, Chang Jui-Chin, Wu Hsing-Ho; Mawson Flour Milling Co., Ltd. representatives: Wu Ching-Te, Yeh Ming-Chiu - Natural Person Supervisors: Cheng Wen-Jung, Huang Yun-Hui 4. New Appointees: - Corporate Directors: Fwusow Industry Co., Ltd. representatives: Hsu Yi-Chun, Chang Jui-Chin, Wu Hsing-Ho; Mawson Flour Milling Co., Ltd. representatives: Wu Ching-Te, Yeh Ming-Chiu - Natural Person Supervisors: Wu Hsing-Cheng, Huang Yun-Hui 5. Reason for Change: Re-election upon expiration of terms 6. New Term: May 22, 2026 to May 21, 2029

Shareholdings at the time of appointment: - New Corporate Directors: - Fwusow Industry Co., Ltd.: 59,341,880 shares - Mawson Flour Milling Co., Ltd.: 34,616,097 shares - New Supervisors: - Wu Hsing-Cheng: 0 shares - Huang Yun-Hui: 0 shares

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  • Source: PR Times
  • Category: 人事