Taiwan FamilyMart Co., Ltd. announced Board Changes. Name and Resume of the previous position holder: Director Oda Fuminobu: Vice Chairman of Taiwan FamilyMart Co., Ltd. Director Liu Wei-Lung: Chairman of Taishanyuan Co., Ltd. Director Liu Chi-Husan: Director of TransGlobe Life Insurance Inc. Director Hsieh Chih-Teng: Assistant Vice President of the General Administration Department,Sanyo Whisbih Group. Name and Resume of the new position holder: Director kato Takeshi: Vice Chairman of Taiwan FamilyMart Co., Ltd. Director Nathan Hsu: Consultant of Wanbao Development Co., Ltd. Director Hwang, Albert Chen-Huei: Consultant of Wanbao Development Co., Ltd. Director Yeh Feng Jung: Chairman of San Yo Pharmaceutical Industrial Co., Ltd. Independent Director Liou Chih-Poung: Chairman of Boyu Investment Co., Ltd. Independent Director Lin Shiou-Ling: Chairman of Bar Koo Investment Corporation.

Effective date of the new appointment: June 21, 2024 - June 20, 2027.