Chuang Yi Biotech co., ltd. announced that at its shareholders meeting held on April 12, 2024, Title and name of the previous position holder: Title and name of the previous position holder: Director:Representative of TTY BIOPHARM COMPANY LIMITED:Jui-Wen Wu. Resume of the previous position holder: Jui-Wen Wu:Chairman's Special Assistant of TTY BIOPHARM COMPANY LIMITED. Supervisor:Jung-Liang Kao.

Resume of the previous position holder: Jung-Liang Kao:CFO of TSH Biopharm Corporation Limited. Title and name of the new position holder: Director:Jing-Ping Liou. Resume of the new position holder: Jing-Ping Liou:Dean, Research and Development, Taipei Medical University.