CH Biotech R&D Co., Ltd. announced the company?s 3rd term audit committee members. Name of the previous position holder: Independent Director, Chien Chung, Kuo; Independent Director, Por-Hsiung, Lai; Independent Director, Yong Xiang, Chiu. Resume of the previous position holder: Independent Director Chien Chung, Kuo: Accountant at Chang-Xin Accounting Firm; Independent Director Por-Hsiung, Lai: Chairman of Crux Health Technologies Co., Ltd.; Independent Director, Yong Xiang, Chiu: Lawyer at Guan-Li Law Office.

Name of the new position holder: Independent Director Yong Xiang, Chiu; Independent Director Wan-Yu Liu; Independent Director Yin-Hsiang Chou. Resume of the new position holder: Independent Director, Yong Xiang, Chiu: Lawyer at Guan-Li Law Office; Independent Director Wan-Yu Liu: Professor of Department of Forestry at National Chung Hsing University; Independent Director Yin-Hsiang Chou: Accountant at Lead Chain Certified Public Accountants. Effective date of the new member is May 21, 2024.