Announcement of the Company's February 2025 Preliminary Consolidated Profit and Loss.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Chongqing Namchow Food Co., Ltd.

Announcement of the change in the representative of an institutional supervisor of subsidiary Chongqing Namchow Food Co., Ltd.

Announce on behalf of subsidiary Chongqing Namchow Food Co., Ltd. change of accounting officer.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Chongqing Qiaoxing Co., Ltd.

Announce on behalf of subsidiary Chongqing Qiaoxing Co., Ltd. change of accounting officer.

Announcement of dividend distribution for year 2024 proposed by Board of Directors.

Announcement of the convention of the 2025 Regular Shareholders' Meeting resolved by Board of Directors.

Announcement of the consolidated financial statements 2024 resolved by Board of Directors.

Announcement on behalf of subsidiary, Huaciang Industry Co., Ltd. to announce BOD meeting resolution for non-distribution of 2024 dividends.

Announcement on behalf of subsidiary, Namchow Oil and Fat Co., Ltd. to announce BOD meeting resolution for 2024 dividends.

Announcement on behalf of subsidiary, Namchow Oil and Fat Co., and Huaciang Co. to announce shareholders' meeting resolution exercised by BOD meeting.

Subsidiary, Namchow Food Group (Shanghai) Co., Ltd., to hold 2024 performance conference.

Announcement of the resolution by the Board of Directors to convene the 2024 shareholders' meeting on behalf of subsidiary Namchow Food Co.

Announcement of the resolution by the board of directors to distribute dividends, on behalf of subsidiary Namchow Food Group (Shanghai) Co., Ltd.

Announcement of the resolution by the Board of Directors to convene the 2025 shareholders' meeting on behalf of subsidiary Namchow (Thailand) Ltd.

Announcement for the expected date of the BOD meeting date for the 2024 Consolidated Financial Report is 2025/03/11.

Announcement of the change in the representative of institutional supervisor of subsidiary Namchow Oil and Fat Co., Ltd.

Announcement of the Company's January 2025 Preliminary Consolidated Profit and Loss.

Announcement of the Company's December 2024 Preliminary Consolidated Profit and Loss.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Tianjin Yoshi Yoshi Food Co., Ltd.

Announcement of earnings distribution on behalf of subsidiary Tianjin Yoshi Yoshi Food Co., Ltd.

Announcement of the Company's November 2024 Preliminary Consolidated Profit and Loss.

Announcement of the acquisition of real property right-of-use assets from a related party on behalf of subsidiary .

Announcement of change in the number of held companies in the Company's portfolio .

Announcement of approval by the board of directors of a change and postponement of an investment project on behalf of the subsidiary, Namchow Food Co.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Guangzhou Namchow Food Co., Ltd.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Tianjin Namchow Food Co., Ltd.

Announce on behalf of subsidiary Shanghai Namchow Food co., Ltd. change of accounting officer.

Announcement of changes of institutional directors and institutional supervisors on behalf of subsidiary Shanghai Namchow Food Co., Ltd.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Shanghai Namchow Food Co., Ltd.

Announcement of the Company's disposal of Lucky Royal Co., Ltd.'s equity (Supplement announcement on 2024/07/18).

Announcement of the Company's October 2024 Preliminary Consolidated Profit and Loss.

Announcement on behalf of subsidiary Lucky Co. being invited to the institutional investor conference held by KGI before being listed on the emerging stock market.

The Company is to hold an institutional investor conference on November 15, 2024.

Announcement of the consolidated financial statements 2024Q3 resolved by Board of Directors.

On behalf of Lucky Royal Co., Ltd. announce the new appointment of spokesperson and acting spokesperson.

Correction the related party trading reporting information of company in Sep. 2024.

Announcement for the expected date of the BOD meeting date for the 2024 Q3 Consolidated Financial Report is 2024/11/12.

Announcement that subsidiary Lucky Royal Co., Ltd. has applied to Taipei Exchange for stock registration with the emerging stock market and public offering.

Subsidiary, Namchow Food Group (Shanghai) Co., Ltd. to hold 2024Q3 performance conference.

Announcement on behalf of subsidiary Guangzhou Namchow Co., Tianjin Namchow Co., and Shanghai Namchow Co. for capital increase.

Announcement on behalf of subsidiary Namchow Food Co.,board of directors approved to increase capital of its subsidiary.

Announcement that an internal control special audit report by CPA has been obtained by subsidiary Lucky Royal Co., Ltd.

Announcement of the acquisition of real property right-of-use assets on behalf of the subsidiary Lucky Royal Co., Ltd.

Announcement of Appointment of Members of Salary and Remuneration Committee by the Board of Directors on behalf of Subsidiary Lucky Royal Co., Ltd.

Announcement of the Company's August 2024 Preliminary Consolidated Profit and Loss.

Announcement of repurchase and cancellation of restricted stock awards and completion of registration of change for capital reduction on Namchow Food Co.

Announcement of important resolutions at the second extraordinary shareholders’meeting in 2024 on behalf of subsidiary Namchow Food Co.

Announcement that the Company has reduced its shareholding in its subsidiary Lucky Royal Co., Ltd. by more than 10% (Supplement announcement on 2024/07/18).

Announcement of the Company's disposal of Lucky Royal Co., Ltd.'s equity of up to NT$300 million.(Supplement announcement on 2024/07/18).

Announcement of the Company's July 2024 Preliminary Consolidated Profit and Loss.

Announcement of the consolidated financial statements 2024Q2 resolved by Board of Directors.

Announcement of the board of directors adopting a resolution to hold the second extraordinary shareholders' meeting in 2024, Namchow Food Co.

Subsidiary, Namchow Food Group (Shanghai) Co., Ltd. to hold 2024 semi-annual performance conference.

Announcement of the BOD meeting date for the 2024 Q2 Consolidated Financial Report.

Announcement of the Company's June 2024 Preliminary Consolidated Profit and Loss.

Announcement that the Company's Board of Directors has approved the planned disposal of Lucky Royal Co., Ltd.'s equity of up to NT$300 million.

Announcement that the Company plans to reduce the cumulative shareholding in subsidiary, Lucky Royal Co., Ltd. by 10% or more.

Announcement that the Company's Board has approved by resolution the price of share release by subsidiary, Lucky Co., and the share subscription record date.

Announcement of the board of directors resolved to appoint members of the sixth term of Remuneration Committee.

Announcement of the board of directors of our company has elected the chairman and vice chairman.

Announcement of the expiration of the term of the Company’s 5th Remuneration Committee.

Subject:Change to the principal financial officer and acting spokesperson of the company.

On behalf of the subsidiary, Lucky Co. to announce at the extraordinary shareholders’meeting adoption of one co-opted supervisor.

On behalf of subsidiary, Lucky Royal Co., Ltd.Announcement of important resolutions at the second extraordinary shareholders’meeting in 2024.

Announcement that the board passed by resolution the repurchase of the company's shares on behalf of subsidiary, Namchow Food Co.

Announcement of the Company's May 2024 Preliminary Consolidated Profit and Loss.

On behalf of the subsidiary, Lucky Co. to announce the matters concerning the convention of the 2024 second special shareholders’meeting resolved by the BOD.

On behalf of the subsidiary, Lucky Co. to announce that the BOD resolved to waive the subscription for the shares of Lucky Co. released by Namchow Holdings Co., Ltd.

To announces change of Members of Audit Committee.

Announcement of the the 2024 Election of Board directors.

Announcement of the resolution by the Board of Directors on the new loaning of funds whose amount reached the announcement threshold on behalf of Namchow Food Co.

Announcement of the the important resolutions of the shareholders'meeting for 2024.

Announcement on behalf of subsidiary, Namchow Food Group (Shanghai) Co., Ltd. of ex-dividend record date and cash dividend distribution date.

Announcement of the Company's April 2024 Preliminary Consolidated Profit and Loss.

Announcement of the ex-dividend record date and dividend payment date for 2023 cash dividend.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Shanghai Qiaohao Trading Co., Ltd.

Announcement of the consolidated financial statements 2024Q1 resolved by Board of Directors.

Announcement on behalf of subsidiary, Lucky Royal Co., Ltd. the record date for distribution of cash dividends by Board of Directors.

Announcement of the BOD meeting date for the 2024 Q1 Consolidated Financial Report.

Announcement on behalf of subsidiary, Namchow Oil and Fat Co. the record date for distribution of cash dividends by Board of Directors.

Announcement on behalf of subsidiary, Lucky Co. the important resolutions of the shareholders'meeting for 2024.

Subsidiary, Namchow Food Group (Shanghai) Co., Ltd. to hold 2024Q1 performance conference.

Announcement of the Company's March 2024 Preliminary Consolidated Profit and Loss.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Namchow Food Group (Shanghai) Co., Ltd.

Announcement on behalf of subsidiary Namchow Cayman Co.,Board of Directors approved to increase capital of Shanghai Qiaohao Co.

Announcement on behalf of subsidary Shanghai Qiaohao Trading Co., for cash capital increase.

Announcement of engaging others to build on own land for factory related projects on behalf of subsidiary, Chongqing Namchow Food Co., Ltd.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Chongqing Namchow Food Co., Ltd.

Announcement of the Company's being invited to attend investor conference "Industry and Enterprise Forum Q1 of 2024" held by Hua Nan Securities.

Announcement of the Company's February 2024 Preliminary Consolidated Profit and Loss.

Announcement of dividend distributionfor year 2023 proposed by Board of Directors.

Announcement of the convention of the 2024 Regular Shareholders' Meeting resolved by Board of Directors.

Announcement that the Company's BOD approved the application by the subsidiary Lucky Co. for exchange-listed or OTC-listed trading by the TWSE or the TPEx.

Announcement of the consolidated financial statements 2023 resolved by Board of Directors.

Announcement on behalf of subsidiary, Lucky Royal Co., Ltd., to announce BOD meeting resolution for 2023 dividends.

Announcement on behalf of subsidiary, Lucky Royal Co., Ltd.,to convene the 2024 Regular Shareholders' Meeting resolved by its BOD meeting.

Announcement of the acquisition of real property right-of-use assets on behalf of the subsidiary Lucky Royal Co., Ltd.

Announcement of the disposal of real property right-of-use assets on behalf of the subsidiary Huaciang Co. (early termination of the lease).

Announcement of the acquisition of real property right-of-use assets on behalf of the subsidiary Namchow Oil and Fat Co., Ltd.

Announcement of the acquisition of real property right-of-use assets on behalf of the subsidiary Lucky Royal Co., Ltd.

Announcement of the acquisition of real property right-of-use assets on behalf of the subsidiary Huaciang Industry Co., Ltd.

Announcement of the acquisition of real property right-of-use assets on behalf of the subsidiary Namchow Oil and Fat Co., Ltd.

Announce on behalf of subsidiary Lucky Royal Co., Ltd. of new appointment of chief internal auditor

Announcement on behalf of subsidiary, Huaciang Industry Co., Ltd. to announce BOD meeting resolution for non-distribution of 2023 dividends.

Announcement on behalf of subsidiary, Namchow Oil and Fat Co., Ltd. to announce BOD meeting resolution for 2023 dividends.

Announcement on behalf of subsidiary, Namchow Oil and Fat Co., and Huaciang Co. to announce shareholders' meeting resolution exercised by BOD meeting.

Subsidiary, Namchow Food Group (Shanghai) Co., Ltd. to hold 2023 performance conference.

Announcement of the resolution by the Board of Directors to convene the 2023 shareholders' meeting on behalf of subsidiary Namchow Food Co.

Announcement of the board of directors approving the redemption of restricted stock awards for cancellation to reduce capital, Namchow Food Co.

Announcement of the resolution by the board of directors to distribute dividends, on behalf of subsidiary Namchow Food Group (Shanghai) Co., Ltd.

Announcement of repurchase and cancellation of restricted stock awards and completion of registration of change for capital reduction on Namchow Food Co.

Announcement of important resolutions at the first extraordinary shareholders’meeting in 2024 on behalf of subsidiary Namchow Food Co.

Announce on behalf of subsidiary Lucky Royal Co., Ltd. change of financial officer and accounting officer.

Announce on behalf of subsidiary Namchow Food Co. change of financial officer.

Announcement of explanation of today's of Economic Daily News article on Page C5.

Announcement of the Company's January 2024 Preliminary Consolidated Profit and Loss.

Announcement of the board of directors adopting a resolution to hold the first extraordinary shareholders' meeting in 2024, Namchow Food Co.

Announcement of completion of registration of a capitalization change for capital reduction on behalf of the subsidiary Lucky Royal Co., Ltd.

Announcement of the Company's December 2023 Preliminary Consolidated Profit and Loss.

Announcement of important resolutions at the first extraordinary shareholders’meeting in 2024 on behalf ofsubsidiary Lucky Royal Co., Ltd.

Announcement of earnings distribution on behalf of subsidiary Chongqing Qiaoxing Co.、Tianjin Namchow Co.、Guangzhou Namchow Co. and Guangzhou Yoshi Yoshi Co.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Chongqing Qiaoxing Co., Ltd.

Announcement of the board of directors adopting a resolution to hold the first extraordinary shareholders' meeting in 2024, Lucky Royal Co., Ltd.

Announcement that the board of directors approved a proposal for capital reduction on behalf of the subsidiary Lucky Royal Co., Ltd.

Announcement of change in the number of held companies in the Company's portfolio.

Announcement on behalf of subsidiary, Huaciang Industry Co., Ltd. to announce shareholders' meeting resolution exercised by BOD meeting.

Announcement of a cash capital increase on behalf of the subsidiary Huaciang Industry Co., Ltd.

Announcement that the Company’s Board of Directors approved a proposal to increase the cash capital of the subsidiary Huaciang Industry Co., Ltd.

Announcement of the Company's November 2023 Preliminary Consolidated Profit and Loss.

Announcement of the resolution by the board of directors to distribute dividends, on behalf of subsidiary Namchow Cayman Co. and Nacia Co.

Announcement of the Company's invitation to attend the "Winter Industry Investment Forum 2023" investor conference held by MasterLink Securities Corp.

Announcement of explanation of today's of Commercial Times News article on Page B4.

Announcement of the Company's October 2023 Preliminary Consolidated Profit and Loss.

Announcement of the consolidated financial statements 2023Q3 resolved by Board of Directors.

Announcement of the board of directors approving the redemption of restricted stock awards for cancellation to reduce capital, Namchow Food Co.

Announcement of repurchase and cancellation of restricted stock awards and completion of registration of change for capital reduction on Namchow Food Co.

Subsidiary, Namchow Food Group (Shanghai) Co., Ltd. to hold 2023Q3 performance conference.

Announcement of election of members of the 3rd Remuneration and Evaluation Committee on behalf of subsidiary Namchow Food Co.

Announcement of election of members of the 3rd Audit Committee on behalf of subsidiary Namchow Food Co.

Announcement of appointment of the principal accounting officer as approved by the Board of Directors on behalf of subsidiary Namchow Food Co.

Announcement of election of the chairperson and appointment of the general manager on behalf of subsidiary Namchow Food Co.

Announcement of the change in independent director of subsidiary Namchow Food Co.

Announcement of the change in the representative of institutional director and representative of institutional supervisor of subsidiary Namchow Food Co.

Announcement of important resolutions at the second extraordinary shareholders’meeting in 2023 on behalf of subsidiary Namchow Food Co.

Announcement of the Company's September 2023 Preliminary Consolidated Profit and Loss.

Subsidiary, Namchow Food Group (Shanghai) Co., Ltd. announces the by-election Employee Representative Supervisor.

Announcement of the change general manager of subsidiary Namchow (Thailand) Ltd.

Announcement of explanation of Economic Daily News article on Page C6 dated September 28, 2023.

Announcement of the board of directors adopting a resolution to hold the second extraordinary shareholders' meeting in 2023, Namchow Food Co.

Announcement of the Company’s new key operations executive.

Announcement of the Company's August 2023 Preliminary Consolidated Profit and Loss.

Announcement of the Company's July 2023 Preliminary Consolidated Profit and Loss.

Announcement of the consolidated financial statements 2023Q2 resolved by Board of Directors.

Subsidiary, Namchow Food Group (Shanghai) Co., Ltd. to hold 2023 semi-annual performance conference.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Chongqing Qiaoxing Co., Ltd.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Tianjin Namchow Food Co., Ltd.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Shanghai Namchow Food co., Ltd.

Announcement of the Company's June 2023 Preliminary Consolidated Profit and Loss.

Announcement of Important Resolutions at the First Extraordinary Shareholders’Meeting in 2023 on Behalf of Important Subsidiary Namchow Food Co.

Announcement of the board of directors adopting a resolution to hold the first extraordinary shareholders' meeting in 2023, Namchow Food Co.

Announcement of change in the number of held companies in the Company's portfolio.

Announcement on behalf of subsidiary, Namchow Food Group (Shanghai) Co., Ltd. of ex-dividend record date and cash dividend distribution date.

Announcement of the Company's May 2023 Preliminary Consolidated Profit and Loss.

Announcement of cash capital increase on behalf of subsidiary Tianjin Namchow Food Co., Ltd.

Announcement of cash capital increase on behalf of subsidiary Tianjin Yoshi Yoshi Food co., Ltd.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Tianjin Yoshi Yoshi Food Co., Ltd.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Tianjin Namchow Food Co., Ltd.

Announcement of cash capital increase on behalf of subsidiary Shanghai Namchow Food co., Ltd.

Announcement of the the important resolutions of the shareholders'meeting for 2023.

Announcement of the Company's April 2023 Preliminary Consolidated Profit and Loss.

Announcement on behalf of subsidiary, Lucky Royal Co., Ltd. the record date for distribution of cash dividends by Board of Directors.

Announcement on behalf of subsidiary, Namchow Oil and Fat Co. the record date for distribution of cash dividends by Board of Directors.

Announcement of repurchase and cancellation of restricted stock awards and completion of registration of change for capital reduction on Namchow Food Co.

Announcement of the ex-dividend record date and dividend payment date for 2022 cash dividend.

Announcement on behalf of subsidiary, Lucky Co. the the election of the Chairman by BOD meeting.

Announcement on behalf of subsidiary, Lucky Co. Re-election of supervisor of the shareholders'meeting.

Announcement on behalf of subsidiary, Lucky Co. Re-election of directors of the shareholders'meeting for 2023.

Announcement on behalf of subsidiary, Lucky Co. the important resolutions of the shareholders'meeting for 2023.

Announcement of the consolidated financial statements 2023Q1 resolved by Board of Directors.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Namchow Food Group (Shanghai) Co., Ltd.

Subsidiary, Namchow Food Group (Shanghai) Co., Ltd. to hold 2023Q1 performance conference.

The Company is to hold an institutional investor conference on April 27, 2023.

Announcement of the Company's March 2023 Preliminary Consolidated Profit and Loss.

Announcement of the change in the representative of an institutional supervisor of subsidiary Shanghai Qiaohao Trading Co., Ltd.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Shanghai Qiaohao Trading Co., Ltd.

Announcement of the Company's February 2023 Preliminary Consolidated Profit and Loss.

Announcement of dividend distributionfor year 2022 proposed by Board of Directors.

Announcement of the convention of the 2023 Regular Shareholders' Meeting resolved by Board of Directors.

Announcement of the consolidated financial statements 2022 resolved by Board of Directors.

Announcement on behalf of subsidiary, Lucky Royal Co., Ltd., to announce BOD meeting resolution for 2022 dividends.

Announcement on behalf of subsidiary, Lucky Royal Co., Ltd.,to convene the 2023 Regular Shareholders' Meeting resolved by its BOD meeting.

Announcement on behalf of subsidiary, Namchow Oil and Fat Co., Ltd.and Huaciang Industry Co., Ltd elected the Chairman by BOD meeting.

Announcement on behalf of subsidiary, Huaciang Industry Co., Ltd re-assigned directors and supervisor.

Announcement on behalf of subsidiary, Namchow Oil and Fat Co., Ltd., re-assigned directors and supervisor.

Announcement on behalf of subsidiary, Huaciang Industry Co., Ltd. to announce BOD meeting resolution for non-distribution of 2022 dividends.

Announcement on behalf of subsidiary, Namchow Oil and Fat Co., Ltd. to announce BOD meeting resolution for 2022 dividends.

Announcement on behalf of subsidiary, Namchow Oil and Fat Co., and Huaciang Co. to announce shareholders' meeting resolution exercised by BOD meeting.

Announcement on behalf of subsidiary, Nankyo Japan Co., Ltd. the important resolutions of the shareholders' meeting.

Subsidiary, Namchow Food Group (Shanghai) Co., Ltd. to hold 2022 performance conference.

Announcement of the resolution by the Board of Directors to convene the 2022 shareholders' meeting on behalf of the important subsidiary Namchow Food Co.

Announcement of the board of directors approving the redemption of restricted stock awards for cancellation to reduce capital, Namchow Food Co.

Announcement of change in the number of held companies in the Company's portfolio.

Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary Namchow Food Group (Shanghai) Co., Ltd.

Announcement of the Company's January 2023 Preliminary Consolidated Profit and Loss.

Announcement of the Company's December 2022 Preliminary Consolidated Profit and Loss.

Announcement of approval of cash capital increase by the Board of Directors on behalf of subsidiary Shanghai Qiaohao Food Co., Ltd.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Shanghai Qiaohao Food Co., Ltd.

Announcement of earnings distribution on behalf of subsidiary Chongqing Qiaoxing Co.、 Tianjin Namchow Co.、Tianjin Yoshi Yoshi Co. and Guangzhou Yoshi Yoshi Co.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Chongqing Qiaoxing Co., Ltd.

Announcement of Important Resolutions at the third extraordinary shareholders’meeting in 2022 on behalf of important subsidiary Namchow Food Co.

Announcement of the acquisition of real property right-of-use assets from a related party on behalf of subsidiary.

Correction to the notes and disclosures to the Company's consolidated financial statements for the third quarter of 2022.

Announcement of derivatives trading in September and October 2022 on behalf of subsidiary Namchow (Thailand) Ltd.

Announcement of the Company's November 2022 Preliminary Consolidated Profit and Loss.

Announcement of the board of directors adopting a resolution to hold the third extraordinary shareholders' meeting in 2022, Namchow Food Co.

Announcement of change of representative of institutional director of the Company.

Announcement of earnings distribution on behalf of subsidiary Namchow (Thailand) Ltd.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Namchow (Thailand) Ltd.

Announcement of the change in the representative of an institutional supervisor of subsidiary Tianjin Yoshi Yoshi Co. and Guangzhou Yoshi Yoshi Co.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Guangzhou Yoshi Yoshi Food Co., Ltd.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Tianjin Yoshi Yoshi Food Co., Ltd.

Announcement of the resolution by the Board of Directors on the new loaning of funds whose amount reached the announcement threshold on behalf of Namchow Food Co.

Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary Namchow Cayman Co. and Nacia Co.

Announcement of the Company's October 2022 Preliminary Consolidated Profit and Loss.

Announcement of Important Resolutions at the Second Extraordinary Shareholders’Meeting in 2022 on Behalf of Important Subsidiary Namchow Food Co.

Announcement of change in the number of held companies in the Company's portfolio.

Announcement of the consolidated financial statements 2022Q3 resolved by Board of Directors.

Announcement of the board of directors adopting a resolution to hold the second extraordinary shareholders' meeting in 2022, Namchow Food Co.

Announcement of the board of directors approving some changes in the content of fundraising on behalf of the subsidiary, Namchow Food Co.

Announcement of the board of directors approving the redemption of restricted stock awards for cancellation to reduce capital, Namchow Food Co.

Announcement of the Company's September 2022 Preliminary Consolidated Profit and Loss.

Announcement of the Company's invitation to attend the "October 2022 Taiwan Stock Corporate Day" investor conference held by MasterLink Securities Corp.

Announcement Namchow Food Co.to adjust the approved approved content of the proposal on the issuance of restricted stock awards.

Announcement of the Company and subsidiary Nacia Co. and Namchow Cayman Co. announcement of the death of the representative of institutional director.

Announcement of the Company's August 2022 Preliminary Consolidated Profit and Loss.

Announcement of the Company's July 2022 Preliminary Consolidated Profit and Loss.

Announcement of the consolidated financial statements 2022Q2 resolved by Board of Directors.

Announcement of the new financial officer on behalf of Chongqing Namchow Food Co., Ltd. (tentative)

Subsidiary, Namchow Food Group (Shanghai) Co., Ltd. to hold 2022 semi-annual performance conference.

Announcement of the new chairperson,and legal representative, and general manager on behalf of Chongqing Namchow Food Co., Ltd. (tentative)

Announcement of the new directors and supervisor of Chongqing Namchow Food Co., Ltd. (tentative)

Announcement of important resolutions at the shareholders' meeting on behalf of Chongqing Namchow Food Co., Ltd.(tentative)

Announcement of the passing of the establishment of the subsidiary through investment at the Directors’ Meeting on behalf of Namchow Food Co.

Announcement of change in the number of held companies in the Company's portfolio.

Announcement of the passing of the project investment agreement at the Directors’Meeting on behalf of Namchow Food Group (Shanghai) Co., Ltd.

Announcement on behalf of subsidiary, Namchow Food Group (Shanghai) Co., Ltd. of ex-dividend record date and cash dividend distribution date.

Announcement of the Company's June 2022 Preliminary Consolidated Profit and Loss.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Guangzhou Yoshi Yoshi Food Co., Ltd.

Announcement of important resolutions at the shareholders' meeting on behalf of subsidiary Shanghai Namchow Food co., Ltd.

Announcement of the Company's May 2022 Preliminary Consolidated Profit and Loss.

The Company has been invited to participate in the institutional investor conference held by Hua Nan Securities.

Announcement of the resolution by the Board of Directors on the new loaning of funds whose amount reached the announcement threshold on behalf of Namchow Food Co.

Announcement of important resolutions at the shareholders' meeting for 2021. on behalf of subsidiary Namchow Food Group (Shanghai) Co., Ltd.

Announcement of the the important resolutions of the shareholders'meeting for 2022.

Announcement of the resolution by the Board of Directors to postpone the 2021 shareholders' meeting and change location on behalf of subsidiary Namchow Food Co.

Announcement of the Company's April 2022 Preliminary Consolidated Profit and Loss.

Announcement on behalf of subsidiary, Lucky Royal Co., Ltd. the record date for distribution of cash dividends by Board of Directors.

Announcement of the consolidated financial statements 2022Q1 resolved by Board of Directors.

Announcement on behalf of subsidiary, Lucky Co. the important resolutions of the shareholders'meeting for 2022.

Announcement on behalf of subsidiary, Namchow Oil and Fat Co. the record date for distribution of cash dividends by Board of Directors.

Subsidiary, Namchow Food Group (Shanghai) Co., Ltd. to hold 2021 and 2022Q1 performance conference.

Announcement of the ex-dividend record date for 2021 cash dividend.

Announcement of the Company's March 2022 Preliminary Consolidated Profit and Loss

Announcement of the resolution by the Board of Directors to postpone the 2021 shareholders' meeting on behalf of the subsidiary Namchow Food Co.

Announcement of the change in the representative of an institutional supervisor of subsidiary Nankyo Japan Co., Ltd.

Announcement of important resolutions of the special shareholders meeting of subsidiary Nankyo Japan Co., Ltd.

Announcement of the resolution by the Board of Directors to postpone the 2021 shareholders' meeting on behalf of the subsidiary Namchow Food Co.

Announcement of the Company's February 2022 Preliminary Consolidated Profit and Loss.

Announcement of approval by local government for resumption of work on behalf of subsidiary Shanghai Namchow Food Co., Ltd.

Announcement of suspension of work in cooperation with the local government's anti-pandemic policy on behalf of subsidiary Shanghai Namchow Food Co., Ltd.

Announcement of dividend distributionfor year 2021 proposed by Board of Directors.

Announcement that the Company's Board of Directors approved the subsidiary Shanghai Qiaohao Trading Co.,Ltd.'s capital increase.

Announcement of the increase of Shanghai Qiaohao Trading Co., Ltd.'s capital by Namchow Cayman Islands Holdings with approval of the Company's Board of Directors.

Announcement of the consolidated financial statements 2021 resolved by Board of Directors.

Announcement of the convention of the 2022 Regular Shareholders' Meeting resolved by Board of Directors.

Announcement of the resolution by the Board of Directors to convene the 2021 shareholders' meeting on behalf of the important subsidiary Namchow Food Co.

Announcement of the resolution by the board of directors to distribute dividends, on behalf of major subsidiary Namchow Food Group (Shanghai) Co., Ltd.

Announcement of BOD meeting resolution fornon-distribution of 2021 dividends on behalf of subsidiary Huaciang Industry Co., Ltd.

Announcement of shareholders' meeting resolutions exercised by BOD meeting on behalf of subsidiaries Namchow Oil and Fat Co., Ltd. and Huaciang Industry Co., Ltd.

Announcement of the convention of the 2022 Regular Shareholders' Meeting resolved by its BOD meeting on behalf of subsidiary Lucky Royal Co., Ltd.

Announcement of BOD meeting resolution for 2021 dividends on behalf of subsidiary Namchow Oil and Fat Co.

Announcement of the Company's January 2022 Preliminary Consolidated Profit and Loss.

Announcement of the change of the Chairman on behalf of subsidiary Namchow (Thailand) Ltd.

Announcement of the change in the representative of an institutional director, and the change of at least one-third of directors on behalf of Namchow (Thailand) Ltd.

Announcement of important resolutions at theshareholders' meeting on behalf of subsidiary Shanghai Namchow Food co., Ltd.

Announcement of the Company's December 2021 Preliminary Consolidated Profit and Loss.

Announcement of Important Resolutions at the First Extraordinary Shareholders’Meeting in 2022 on Behalf of Important Subsidiary Namchow Food Co.

Announcement of the change of the Chairman on behalf of subsidiary Lucky Royal Co., Ltd.

Announcement of the change in the representative ofan institutional director, and the change of at leastone-third of directors on behalf of subsidiary Lucky Co.

Announcement of important resolutions at the first extraordinary shareholders’ meeting in 2022 on behalf of subsidiary Lucky Royal Co., Ltd.