Tai Roun Products Co.,Ltd. announced that the change of directors. Natural-Person Director: (2)Pei-Hwa Chen (3)Yuh-Neng Chen (4)I-Kuan Chou (5)Yung-Fu Lin (7)Hui-Lin Huang Independent Director: (1)Yung-Sun Wu (2)Dong-Ming Wu Institutional Director: (1)Bay&Lake Investment Co. Ltd.(Representative:Wei-Kong Chen) (3)Chyuan-Sheng Investment Co.

Ltd. Resume of the previous position holder: (2)Pei-Hwa Chen ?Vice Chairman of Tairoun Products Co. Ltd. ?Chairman of Kai Wei Co. Ltd. (3)Yuh-Neng Chen ?General Manager and Head of the Finance Department of Tairoun Products Co.

Ltd. (4)I-Kuan Chou ?Director of Tairoun Products Co. Ltd. (5)Yung-Fu Lin ?Assistant General Manager of the Alcohol Division and Investment Department of Tairoun Products Co. Ltd. (7)Hui-Lin Huang ?Director of Tairoun Products Co.

Ltd. Independent Director: (1)Yung-Sun Wu ?Independent Director and Member of the Audit and Remuneration Committee of Tairoun Products Co. Ltd. (2)Dong-Ming Wu ?Independent Director of Tairoun Products Co. Ltd. ?Chairman of Fuhbic Toenec Corporation Institutional Director: (1)Wei-Kong Chen:Representative of Bay&Lake Investment Co.

Ltd. (3)Chyuan-Sheng Investment Co. Ltd. (3)Chyuan-Sheng Investment Co. Ltd. Resume of the new position holder: Natural-Person Director: Di-Chen Huang ?Assistant General Manager of the Management Department and Head of Corporate Governance of Tairoun Products Co.

Ltd. Independent Director: (1)Yeh-Hsin Chen ?Chairman of Labor Management Relations Committee of Taiwan Bar Association ?Independent Director of Kanpai Co. Ltd. (2)Chen-Tsang Lin ?Director of Taipei City CPA Association ?Deputy Secretary General of Finance and Accounting of Taiwan Bar Association ?Vice Chairman of Taxation Committee of Taipei City CPA Association ?Member of Professional Ethics Committee of CPA Associations R.O.C. ?Independent Director of K Way Information Corporation ?Independent Director of SINO Tactful Co. Ltd. Institutional Director: (1)Bay&Lake Investment Co.

Ltd. (3)I-Kuan Chou ?Director of Tairoun Products Co. Ltd. Effective date of the new appointment: June 27, 2024.