Hocheng Corporation at its Annual General Shareholders' Meeting held on June 26, 2024, approved the change of Independent Directors. Title and name of the previous position holder: Independent Director: Cheng-Wei Wang. Resume of the previous position holder: Cheng-Wei Wang, Director of Kuang Chuan Dairy Co.

Ltd. Title and name of the new position holder: Ching-Ya Chiu, Independent Director. Resume of the new position holder: Ching-Ya Chiu, Independent Director of Eastern Tech Corp. Effective date of the new appointment: June 26, 2024 - June 25, 2027.