Fresh Juice-KY Announces Election of Additional Independent Director at 115th Extraordinary Shareholders' Meeting

1. Date of Change: 115/08/11

2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Independent Director

3. Former Personnel’s Title, Name, and Nationality: Not applicable

4. Former Personnel’s Biography: Not applicable

5. New Personnel’s Title, Name, and Nationality: Independent Director / Li Zhi-Jie / Republic of China

6. New Personnel’s Biography: Director of the Entrepreneurship and Innovation Program at California State Polytechnic University, Pomona

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment

8. Reason for Change: Addition of one independent director

9. Number of Shares Held by New Appointee at Time of Election: 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/05/27 ~ 118/05/26

11. Effective Date of New Appointment: 115/08/11

12. Proportion of Director Changes During Same Term: 1/9

13. Proportion of Independent Director Changes During Same Term: 1/4

14. Proportion of Supervisor Changes During Same Term: Not applicable

15. Whether More Than One-Third of Directors Have Changed (enter 'yes' or 'no'): No

16. After Change, Whether Directors with Household Registration in the Republic of China Do Not Exceed Half of Current Directors (enter 'yes' or 'no'; if 'yes', please explain reason and countermeasures): No

17. After Change, Whether the Number of Independent Directors with Household Registration in the Republic of China Is Less Than 2 (enter 'yes' or 'no'; if 'yes', please state countermeasures): No

18. Other Matters to Be Clarified: None