Lian Hwa Foods : Announce the election of the Chairman of the Board of Directors.

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Provided by: Lian Hwa Foods Corporation
SEQ_NO	1	Date of announcement	2022/06/08	Time of announcement	17:17:50
Subject	Announce the election of the Chairman of the Board of Directors.
Date of events	2022/06/08	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/08 2.Position (Please enter chairperson or president/general manager): Chairperson 3.Name of the previous position holder:Kai-Yuan Lee 4.Resume of the previous position holder: Chairman, Lian Hwa Foods Corporation. 5.Name of the new position holder:Kai-Yuan Lee 6.Resume of the new position holder: Chairman, Lian Hwa Foods Corporation. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):term expired 8.Reason for the change:Re-election of the directors at 2022 annual general shareholders' meeting. 9.Effective date of the new appointment:2022/06/08 10.Any other matters that need to be specified:None