San Neng Group Holdings Co., LTD. announcement for the change of management center director, effective July 1, 2024. 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, chief internal auditor, or designated and non-designated representatives): Management Center Director. Date of occurrence of the change: June 20, 2024.

Name, title, and resume of the previous position holder: Hsiao, Kai-Feng, acting CEO of San Neng Group Holdings Co., Ltd. Name, title, and resume of the new position holder: Chang, Hsin-Yi, general manager of Sanneng Bakeware Corporation. Reason for the change: Internal management requirement.