Tai Roun Products Co.,Ltd. announced executive changes. Name, title, and resume of the previous position holder: Acting Spokesperson, Corporate Governance Officer Name: Di-Chen Huang Title: Assistant General Manager Resume: Assistant General Manager of the Management Department of Tairoun Products Co. Ltd. Corporate Governance Officer of Tairoun Products Co.

Ltd. Name, title, and resume of the new position holder: Corporate Governance Officer Name: Ying-Kai Chen Title: General Manager Resume: Chairman of Tairoun Products Co. Ltd. Chairman of Horoun Products Co. Ltd. ?Chairman of Te Cheng Fa Enterprise Co.

Ltd. Reason for the change is new replacement. Effective date is July 8, 2024. Name, title, and resume of the previous position holder: Spokesperson, Financial Officer Name: Yuh-Neng Chen Title: General Manager Resume: Director of Tairoun Products Co.

Ltd. General Manager of Tairoun Products Co. Ltd. Head of Finance Department of Tairoun Products Co. Ltd. .Name, title, and resume of the new position holder: Financial Officer Name: Ying-Kai Chen Title: General Manager Resume: ?Chairman of Tairoun Products Co.

Ltd. Chairman of Horoun Products Co. Ltd. Chairman of Te Cheng Fa Enterprise Co. Ltd. Reason for the change is new replacement.

Effective date is July 8, 2024.