Shiang Rong Biotech Announces Appointment of New Deputy General Manager and R&D Head

Release Date: July 3, 2026 Statement Date: July 2, 2026 Statement Time: 15:07:16 Company Code: 6794 Company Name: Shiang Rong Biotech Subject: Announcement of Change in Deputy General Manager and R&D Head Applicable Clause: Clause 8 Event Date: July 2, 2026

Details: 1. Type of Personnel Change (please select from: Spokesperson, Acting Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, Litigation/Non-litigation Agent): Deputy General Manager and R&D Head 2. Date of Change: July 2, 2026 3. Former Executive’s Name, Title, and Background: Yi-Pei Hung / General Manager of the Company 4. New Executive’s Name, Title, and Background: Qing-You Lu / Deputy General Manager of the Company 5. Nature of Change (please enter 'Resignation', 'Job Adjustment', 'Severance', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: July 2, 2026 8. Additional Notes: In response to operational needs, the company has restructured its organization. Current General Manager Yi-Pei Hung will no longer concurrently serve as R&D Head. Dr. Qing-You Lu has been newly appointed as Deputy General Manager and will concurrently serve as R&D Head, leading the Research and Development Department in executing related business activities.