The board of directors of EPS Creative Health Technology Group Limited announced that Mr. Taguchi Junichi (?Mr. Taguchi?) has tendered his resignation as an independent non-executive Director with effect from 1 April 2024 in order to focus on other business engagements. Mr. Taguchi has confirmed that he has no disagreement with the Board and that he is not aware of any other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company (the ?Shareholders?) and The Stock Exchange of Hong Kong Limited (the ?Stock Exchange?). The Board announced that Mr. Taniguchi Yasuhiko (?Mr. Taniguchi?) has been appointed as an independent non-executive Director with effect from 1 April 2024.

Mr. Taniguchi, aged 64, has over 40 years' experience in international and global businesses, 30 years in information technology and over 10 years in healthcare industry. Mr. Taniguchi currently engaged with Nagoya University for development of ?Super Degree Programs? and was President & CEO of Hitachi Healthcare Americas and the Special Appointive Officer of President's Office of Fujifilm Healthcare.

Mr. Taniguchi obtained a bachelor's degree in Nagoya University of Japan in 1982. Change in composition of the Nomination Committee: Following his resignation as a Director, Mr. Taguchi has ceased to be the chairman of the nomination committee of the Board (the ?Nomination Committee?) and Mr. Taniguchi has been appointed as the chairman of the Nomination Committee, all with effect from 1 April 2024.