Namchow Holdings Co., Ltd. announced new key operations executive. Type of personnel changed: Chief Risk Officer. Date of occurrence of the change: September 25, 2023, Name, title, and resume of the new position holder:Greta Liaw, Chief Operating Officer and Chief Financial Officer of Taipei Branch, Deutsche Bank AG (March 2023 through September 2023) Chief Financial Officer of KGI Securities Co., Ltd.(September 2021 through March 2023) Chief Financial Officer of Namchow Food Group (Shanghai) Co., Ltd. (October 2017 through August 2021) Special Assistant to the Chairperson and Chief Risk Officer of Namchow Holdings Co., Ltd.(October 2015 through October 2017) Chief of Staff of Morgan Stanley Management Service (Shanghai) Limited.

(April 2012 through October 2015) Type of the change: New appointment. Reason for the change:New appointment. Effective date: September 25, 2023.