Diamond Biofund Inc. at its shareholders meeting held on May 21, 2024, approved the amendments to the Company's Articles of Incorporation. institutional director: Oneness Biotech Co. Ltd.; Representative:Pan-Chih Yang; institutional director: Oneness Biotech Co.

Ltd.; Representative: Tsu-Der Lee; natural-person director:Che-An Chou; independent director: Te-Tsai Li; independent director:Fei-Peng Li; independent director:Shu-Hui Chang; independent director:Li-Ching Chen; independent director:Chi-Yu Hsiang; independent director:Shih-Tsung Chang.