Gongwin Biopharm Holdings Co., Ltd. announced members of the Remuneration Committee. Name of the previous position holder: Wei-Da Cheng and Zhi-Dong Yang; Resume of the previous position holder: Wei-Da Cheng /Independent Director, Gongwin Biopharm Holdings Co. Ltd.; Zhi-Dong Yang /Independent Director, Gongwin Biopharm Holdings Co.

Ltd. Name of the new position holder: Jun-Yu Lin and Cheng-Chi Liu; Resume of the new position holder: Jun-Yu Lin/Attending Physician, Department of Radiology, Yonghe Cardinal Tien Hospital; Cheng-Chi Liu /Chairman,MEDSAINT CO., LTD. Other member: Ching-Ju Wu; Resume of the member: Ching-Ju Wu /Independent Director, Gongwin Biopharm Holdings Co., Ltd. Effective date of the new member is July 08, 2024.