PharmaEssentia Announces Resignation of Corporate Director

1. Date of Change: June 23, 2026

2. Category of Personnel Change (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director

3. Former Title and Name: Title: Director, PharmaEssentia Corporation Name: Representative of Yuanta Commercial Bank's Custodial Account for I-Ming Capital Group Limited (Hong Kong) – Hsu Hsueh-Hsiang

4. Former Director’s Resume: Director and Legal Representative, Shanghai Jingjin Investment Management Consulting Co., Ltd. Director and Legal Representative, Shanghai Chengxun Investment Management Co., Ltd. Director and Legal Representative, Shanghai Yiyi Enterprise Management Consulting Co., Ltd. Director and Legal Representative, Shanghai Hanyi Enterprise Management Consulting Co., Ltd. Director and Legal Representative, Hainan Jingjin Venture Capital Co., Ltd. Senior Advisor, Lee and Li, Attorneys-at-Law

5. New Director’s Title and Name: Not applicable

6. New Director’s Resume: Not applicable

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Resignation

8. Reason for Change: Resignation of Corporate Director

9. Shareholding of New Director at Time of Appointment: Not applicable

10. Original Term: May 27, 2024 – May 26, 2027

11. Effective Date of New Appointment: Not applicable

12. Proportion of Director Changes within Same Term: 1/11

13. Proportion of Independent Director Changes within Same Term: Not applicable

14. Proportion of Supervisor Changes within Same Term: Not applicable

15. Is the Change Involving One-Third or More of Directors? No

16. Other Matters to be Clarified: The company received a resignation letter from the corporate director on June 23, 2026, with the resignation effective on June 26, 2026.