Announcement of the Board of Directors' approval of the company's new accounting officer and acting spokesperson

 Announcement of the Board of Directors' approval
of the company's new accounting officer and acting
spokesperson

1.Type of personnel changed (please enter:

spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
 officer, accounting officer, corporate governance
officer, chief information security officer,research
 and development officer, internal audit officer, or
 designated and non-designated representatives):
  accounting officer and acting spokesperson
2.Date of occurrence of the change:2026/05/11
3.Name, title, and resume of the previous position holder:
  Pin-Fang Huang/Accounting officer and acting spokesperson of the Company
4.Name, title, and resume of the new position holder:
  Cheng Yu Ti/CFO office Manager of Wei Chuan Foods Corp.
5.Type of change (please enter: ”resignation”,
”position adjustment”, ”dismissal”, ”retirement”,
”death” or ”new replacement”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2026/05/11
8.Any other matters that need to be specified:
  Approved by a resolution of the board of directors on May. 11, 2026.