Poven: Announcement of Entrusted Collection Bank and Escrow Account Bank for the Company's Fourth Domestic Unsecured Convertible Corporate Bonds

1. Date of occurrence of the event: 115/04/29 2. Company name: Poven Health Business Co., Ltd. 3. Relationship with the company (please enter "this company" or "subsidiary"): This company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: In accordance with Article 9, Paragraph 1, Subparagraph 2 of the Regulations Governing the Offering and Issuance of Securities by Issuers, an announcement is made regarding the entrusted collection bank and escrow bank for the company's fourth unsecured convertible corporate bonds in Taiwan. 6. Countermeasures: None. 7. Other matters to be specified (If the subject of the event or resolution is a public offering company or above, this material information simultaneously complies with the provisions of Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, which have a material impact on shareholders' equity or securities prices): (1) Date of contract signing: April 29, 115 (2) Entrusted collection bank: Bank SinoPac Chenzhong Branch (3) Entrusted escrow bank: Taipei Fubon Bank Kaohsiung Branch