Yjn Co.,Ltd. announced the election of Chairman and Vice Chairman by the Board of Directors. Name of the previous position holder: Chairman: CHANG JUI-LIN; Resume of the previous position holder: Chairman: The Company's Chairman. Name of the new position holder: Chairman: Chen, Kuo-Hsun; Vice Chairman: Chuang, Wei Resume of the new position holder: Chairman: Chen, Kuo-Hsun /CHA I SHAN FOODS CO., LTD. Chairman; Vice Chairman: Chuang, Wei /Yongli City Land Re-zoning Co.

Ltd. Chairman. The reason for the change: Newly-elected by Board of Directors. Effective date of the new appointment is June 27, 2024.