Lian Hua Foods Announces Board Authorization for Chairman to Set Dividend and Rights Adjustment Reference Date

1. Event Date: 115/06/24 2. Company Name: Lian Hua Foods Industrial Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The company's board of directors has authorized the chairman, upon regulatory approval of the filing, to set the dividend and rights adjustment reference date and to fully handle necessary adjustments to dividend and share issuance ratios. 6. Response Measures: The dividend and rights adjustment reference date and related matters will be announced separately once determined by the chairman. 7. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this significant information also qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None Keywords: Significant Information