Abnova (Taiwan) Corporation at it shareholders meeting held on May 15, 2023 announced elections for board of directors and supervisors: Title and name of the previous position holder: Director: Wilber Huang; Director: Harmony Investment Co. Ltd. Representative: Chiu Chi Ching; Director: China Wire & Cable Co. Ltd. Representative: Chen Yueh Hung; Director: Rong Hao Investment Co.

Ltd. Representative: Chen Fang Wen; Independent Director: Lin Jia Hsie; Independent Director: Ye Shao De; Independent Director: Su Jin Jun. Resume of the previous position holder: Wilber Huang: Chairperson of Abnova (Taiwan) Corporation; Chiu Chi Ching: Chairperson of Harmony Investment Co. Ltd.; Chen Yueh Hung: Deputy Chairperson of LiBAiDAi Construction & Development Co.

Ltd.; Chen Fang Wen: Director of Le Clinic; Lin Jia Hsie: Chairperson of Zero One Technology Co. Ltd.; Ye Shao De: Chairperson of Cancer Center,Taipei Medical University Hospital; Su Jin Jun: Professor and Dean of School of International Business, TKK College, Xiamen University. Title and name of the new position holder: Director: Wilber Huang; Director: Harmony Investment Co.

Ltd. Representative: Chiu Chi Ching; Director: Pan Pacific Investment Corp. Representative: Jih Pei Ju; Director: China Wire & Cable Co. Ltd. Representative: Chen Yueh Hung; Independent Director: Ye Shao De; Independent Director: Su Jin Jun; Independent Director: Cha Anna.

Resume of the new position holder: Wilber Huang: Chairperson of Abnova (Taiwan) Corporation; Chiu Chi Ching: Chairperson of Harmony Investment Co. Ltd.; Jih Pei Ju: President of Abnova (Taiwan) Corporation; Chen Yueh Hung: Deputy Chairperson of LiBAiDAi Construction & Development; Co. Ltd.; Ye Shao De: Chairperson of Cancer Center,Taipei Medical University Hospital; Su Jin Jun: Professor and Dean of School of International Business, TKK College, Xiamen University; Cha Anna: Chairperson of Rouge Creative Marketing Co.

Effective date of the new appointment: May 15, 2023.