[KangPai] Announcement of Board (including Independent Directors) Re-election at 2026 Annual General Meeting

1. Date of change: 115/05/22
2. Type of personnel change (legal entity director, legal entity supervisor, independent director, individual director, or individual supervisor): Director and Independent Director
3. Title and name of the predecessor:
(1) Director: Xu Luhui
(2) Director: Ling Yufang
(3) Director: Qiu Quancheng
(4) Director: Zhang Gaorong
(5) Independent Director: Guo Boren
(6) Independent Director: Lin Qingbo
(7) Independent Director: Peng Xianli
4. Resume of the predecessor:
(1) Director Xu Luhui: Chairman and Chief Strategy Officer of KangPai Biotech Co., Ltd.
(2) Director Ling Yufang: CEO and R&D Chief of KangPai Biotech Co., Ltd.
(3) Director Qiu Quancheng: Director of Yidingxing Technology Co., Ltd.
(4) Director Zhang Gaorong: Director of Chisejia Clinic
(5) Independent Director Guo Boren: Financial Manager of Zhongwan Co., Ltd.
(6) Independent Director Lin Qingbo: Distinguished Professor, Institute of Neuroscience, National Yang Ming Chiao Tung University
(7) Independent Director Peng Xianli: Director of Peng Xianli Dermatology Clinic
5. Title and name of the successor:
(1) Director: Xu Luhui
(2) Director: Ling Yufang
(3) Director: Qiu Quancheng
(4) Director: Zhang Gaorong
(5) Independent Director: Lin Qingbo
(6) Independent Director: Luo Baozhu
(7) Independent Director: Peng Xianli
6. Resume of the successor:
(1) Director Xu Luhui: Chairman and Chief Strategy Officer of KangPai Biotech Co., Ltd.
(2) Director Ling Yufang: CEO and R&D Chief of KangPai Biotech Co., Ltd.
(3) Director Qiu Quancheng: Director of Yidingxing Technology Co., Ltd.
(4) Director Zhang Gaorong: Director of Chisejia Clinic
(5) Independent Director Lin Qingbo: Distinguished Professor, Institute of Neuroscience, National Yang Ming Chiao Tung University
(6) Independent Director Luo Baozhu: Independent Director of Everbest Biotech Co., Ltd.; Independent Director of PharmaEngine, Inc.
(7) Independent Director Peng Xianli: Director of Peng Xianli Dermatology Clinic
7. Type of change: Expiration of term
8. Reason for change: Comprehensive re-election due to expiration of term
9. Shareholding at the time of appointment:
(1) Director: Xu Luhui 107,541,980 shares
(2) Director: Ling Yufang 152,297,260 shares
(3) Director: Qiu Quancheng 17,199,060 shares
(4) Director: Zhang Gaorong 17,600,080 shares
(5) Independent Director: Lin Qingbo 29,000 shares
(6) Independent Director: Luo Baozhu 0 shares
(7) Independent Director: Peng Xianli 0 shares
10. Original term: 112/06/29 ~ 115/06/28
11. Effective date of new appointment: 115/05/22
12. Percentage of director changes during the same term: Not applicable (comprehensive re-election).
13. Percentage of independent director changes during the same term: Not applicable (comprehensive re-election).
14. Percentage of supervisor changes during the same term: Not applicable.
15. Whether one-third or more of the directors have changed: No.
16. Other information: None.