DaChan Food (Asia) Limited
(the “Company”)
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 3999)
ANNOUNCEMENT
CHANGE IN DIRECTORSHIP

The Company announces that Mr. Pai Nai-yu resigned as an independent
non-executive director of the Company with effect from 8 January 2008.
The board of directors (the “Board”) of the Company (together with its subsidiaries,
the “Group”) announces that Mr. Pai Nai-yu resigned as an independent non-
executive director, the chairman and a member of the audit committee and a member
of the remuneration committee of the Company, with effect from 8 January 2008.
Mr. Pai indicated that in view of his brief directorship with the Company, he found
it difficult to understand every operation of the Group. Other business engagements
which he takes require more of his dedication and time commitment. This made him
decide to resign as a director of the Company. The Board would like to take this
opportunity to express its gratitude to Mr. Pai for his contribution to the Company
during his services. The Board is not aware of any information which indicates any
disagreement between Mr. Pai and the Board or any matter in relation to his
resignation that needs to be brought to the attention of the shareholders of the
Company.
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After Mr. Pai’s resignation, the number of independent non-executive directors of the
Company and the number of members of the Company’s audit committee fall below
the minimum number required and the Company fails to meet the requirement
regarding qualification of independent non-executive directors under the Rules
Governing the Listing of Securities on The Board will use its best endeavors to identify an appropriate
person for appointment as independent non-executive director and audit committee
member of the Company within three months from the date of Mr. Pai’s resignation.
Further announcement will be made by the Company in accordance with Rules. 3.11
and 3.23 of the Listing Rules.
By Order of the Board
Han Jia-Hwan
Chairman
Hong Kong, 9 January 2008
As at the date of this announcement, Mr. Han Jia-Hwan (Chairman), Mr. Chang Tiee-Shen (Chief
Executive Officer) and Mr. Chen Fu-Shih are the executive Directors, Mr. Han Chia-Yau, Mr. Harn
Jia-Chen, Mr. Nicholas W. Rosa and Mr. Chao Tien-Shin are the non-executive Directors, and Mr. Liu
Fuchun and Dr. Chen Chih are the independent non-executive Directors.
Website: www.dfa3999.com
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