Abnova (Taiwan) Corporation announced the members of the Company's Audit Committee. Name of the previous position holder: Lin Jia Hsie, Ye Shao De, Su Jin Jun. Resume of the previous position holder: 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. Name of the new position holder: Ye Shao De, Su Jin Jun, Cha Anna. Resume of the new position holder: 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 member: May 15, 2023.