【Global Views】Announcement of Election of One Independent Director at the 115th Annual General Meeting

1. Effective date: June 8, 2026 (115/06/08) 2. Personnel change type: Independent director 3. Former title and name: Independent director Wu Shangwen 4. Former resume: Independent director of the Company 5. New title and name: Independent director Zhan Zhicong 6. New resume: CFO of Lejia Regenerative Technology Co., Ltd.; Manager/Associate Manager/CFO of San Gu Co., Ltd.; Audit Department Assistant Manager of Deloitte & Touche. 7. Change type: New appointment 8. Reason for change: Resignation of former independent director, election at annual general meeting 9. Shareholdings of new appointee at time of election: 0 shares 10. Original term: February 24, 2025 to February 23, 2028 (114/02/24~117/02/23) 11. Effective date of new appointment: June 8, 2026 (115/06/08) 12. Ratio of director changes in same term: 1/7 13. Ratio of independent director changes in same term: 1/3 14. Ratio of supervisor changes in same term: Not applicable 15. Change of more than one-third of directors: No 16. Other matters: None