Genovate Biotechnology Co., Ltd. Announces Resignation of Chen, Tehfang as Audit Committee Member and Convener of the Remuneration Committee, Effective April 10, 2023

Genovate Biotechnology Co., Ltd. announced the resignation of Chen, Tehfang as Audit Committee Member and Convener of the Remuneration Committee. Name and resume of the previous position holder: Chen, Tehfang, Independent director of Genovate Biotechnology Co.,Ltd.; Circumstances of change is resignation; Reason for the change is busy. Effective date of resignation is April 10, 2023.