San Neng Group Holdings Co., LTD. announced that the 3rd Term Compensation Committee Members of the company. Name of the previous position holders are: Chen, Shuei-Jin, Huang, Chen-Yen and Wu, Chao-Fu. Resume of the previous position holders are: Chen, Shuei-Jin: Partner, Yuan Sheng Accounting Firms; Huang, Chen-Yen: Independent Director, San Neng Group Holdings Co., Ltd.; Wu, Chao-Fu: Professor, Hungkuang University.

Name of the new position holders are: Chen, Shuei-Jin, Huang, Chen-Yen and Shih, Kuen-Ho. Resume of the new position holders are: Chen, Shuei-Jin: Partner, Yuan Sheng Accounting Firms; Huang, Chen-Yen: Independent Director, San Neng Group Holdings Co., Ltd.; Shih, Kuen-Ho: Director, China Grain Products Research & Development Institute. Effective date of the new member is June 20, 2023.