TTY Biopharm Company Limited announced change of members of audit committee. Name of the previous position holder: Independent director: Tsai, Duei; Independent director: Lin, Tien-Fu. Resume of the previous position holder: Tsai, Duei: independent director of Compal Electronics Inc. Lin, Tien-Fu: chairman of Yuanta Futures Co.

Ltd. Name of the new position holder: Independent director: Zheng, An-Li; Independent director: Chang, Ming-Dao. Resume of the new position holder: Zheng, An-Li: distinguished Chair Professor, National Taiwan University; Chang, Ming-Dao: chairman of the Bank of Panhsin. Effective date of the new member is May 30, 2024.