Hunya Foods Co., Ltd. announced the Company's list of newly elected independent director. Date of occurrence of the change: June 20, 2023. Elected or changed position: Independent director.

Title and name of the previous position holder: None. Resume of the previous position holder: None. Title and name of the new position holder: Independent director: Ms. Cheng-Chiu Yang.

Resume of the new position holder: K.T. Li Foundation for Development of Science and Technology/Top Consultants Monte Jade Science and Technology Association (Taiwan)/Executive Advisor IGlobalTiC Association/Director. Circumstances of change: New appointment. Reason for the change: The chairman and general manager are the same person, and an independent director is by-elected.

Original term is from June 29, 2023 to June 28, 2025. Effective date of the new appointment: June 20, 2023.