Japan Foods Holding Ltd. announced the cessation Of Tan Lye Huat as Independent Director. Job Title: Independent Director, Chairman of the Audit and Risk Committee and a member of the Nominating Committee. Other DirectorShips Past: Independent Director of Nera Telecommunications Ltd. from 28 January 2013 to 29 May 2020.

Independent Director of Dynamic Colours Limited from 23 May 2011 to 17 August 2020. Independent Director of Neo Group Limited from 11 June 2012 to 10 June 2021. Independent Director of SP Corporation Limited from 1 January 1999 to 8 April 2022.

Reason For Cessation: Mr. Tan is stepping down to facilitate board renewal in conjunction with his intention to also retire from directorship appointments in listed companies. Based on its enquiries, the Company's sponsor, UOB Kay Hian Private Limited is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Tan as the independent director of the Company.