Imexpharm Corporation at its board meeting held on April 28, 2023, approved the election of Ms. Chun Chaerhan to hold the position of Chairperson of
the Board of Directors of the company. The Chairperson of the Board of Directors is responsible for performing her obligations and powers in accordance with the Company's Charter, the Internal Regulations on Governance, the Operating Rules of the Board of Directors, and the provisions of law.