Grape King Bio Ltd. announced term expiration of remuneration committee. Name of the previous position holder: Lin, Feng-I, Chen, Ching-Pu, Miao, I-Fan. Resume of the previous position holder: Lin, Feng-I, Independent Director of the Company, Served as Vice President, Want Want China Holdings Limited, Chen, Ching-Pu, Independent Director of the Company, International Director, Global Affairs Office and Professor, Department of Social and Policy Sciences, Yuan Ze University, Miao, I-Fan, Independent Director of the Company, Served as Examining Commissioner/Legal Aid Lawyer, Legal Aid Foundation.

Reason for the change:As all Directors are re-elected in the 2024 Annual General Shareholder's meeting, the term of the Remuneration Committee members shall be expired accordingly.