Abnova (Taiwan) Corporation announced establishment of Risk Management Committee. Name of the new position holder: Cha Anna, Ye Shao De and Su Jin Jun. Resume of the new position holder: Cha Anna: Independent Director.

Chairman of Rouge Creative Marketing Co. Chairman of Chipcom International Co.,Ltd. Ye Shao De: Independent Director. Chairman of Cancer Center,Taipei Medical University Hospital.

Director, Prostate Center of Excellence, Taipei Medical University Hospital. Su Jin Jun. Independent Director.

Professor and Dean of School of International Business, TKK College, Xiamen University. Effective date of the new member is May 8, 2024. Reason for the change: New appointment.