Mercuries F&B Co. Ltd. announced resignation of institutional directors. Title and name of the previous position holder: representative of Mercuries & Associates Holding Ltd.: Hsien-chang Wang and representative of Mercuries & Associates Holding Ltd.: Li-Yun Yang.

Resume of the previous position holder: Chairperson of Mercury Fu Bao Co. Ltd. Director of Mercuries & Associates Ltd. The company received the resignation letter on November 14, 2023, the Incorporated Director resigned as of November 14, 2023.