Cowealth Medical Holding Co., Ltd. announced the appointment of Chen, Kun-Chih as convener of Audit Committee. Resume of the new position holder: Chen, Kun-Chih, Associate Professor, Department of Accounting, National Taiwan University. Reason for the change: The original convener of Audit Committee has resigned and the committee members nominate new one.

Effective date of the new member: May 29, 2024.