ABVC BioPharma, Inc. announced that at the board meeting held on June 4, 2022, the board appointed Ms. Hsin-Hui Miao to fill the vacancy created by Dr. Miao's passing. Ms. Miao is Dr. Miao's sister. Ms. Miao shall serve until the next shareholders' meeting at which directors are elected.

Ms. Miao shall serve on the following committees: Audit committee, Corporate Governance and Nomination committee, and Compensation committee.