[Fresh Juice-KY] Announcement of Changes in Members of the Remuneration Committee

1. Date of Change: 115/06/09 2. Functional Committee Name: Remuneration Committee 3. Former Members' Names: Luo Shi-wei, Lin Feng-yi, Chen Yong-long 4. Brief Biographies of Former Members: Luo Shi-wei: Senior Vice President and CFO of the Management Center, Chipbond Technology Corporation Lin Feng-yi: Independent Director of Fresh Holding Co., Ltd. Chen Yong-long: CEO of Jishunxing (Vietnam) Co., Ltd. 5. New Members' Names: Lin Feng-yi, Chen Yong-long, Ai Qun, Li Zhi-jie 6. Brief Biographies of New Members: Lin Feng-yi: Independent Director of Fresh Holding Co., Ltd. Chen Yong-long: CEO of Jishunxing (Vietnam) Co., Ltd. Ai Qun: Chairman of Hong Jia Biotechnology Co., Ltd. Li Zhi-jie: Director of the Entrepreneurship and Innovation Program at California State Polytechnic University, Pomona 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: Due to the comprehensive re-election following the expiration of the board's term, a board meeting was held within three months as required by law to elect new members to the Remuneration Committee. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/06~115/05/25 10. New Effective Date: 115/06/09~118/05/26 11. Other Matters to Note: Mr. Li Zhi-jie, a newly appointed member of the Remuneration Committee, will serve from August 11, 115 to May 26, 118.