Genovate Biotechnology Co., Ltd. announced members of the Company's 5th remuneration Committee. Name of the previous position holder: Lee,Shih-Jen, Liu,Ke-Yi. Resume of the previous position holder: Lee, Shih-Jen/TAHO Pharmaceuticals Ltd.,Chairman; Liu, Ke-Yi/BDO Taiwan Joint Venture Accountant.

Name of the new position holder: Lee,Shih-Jen-BLiu,Ke-Yi-BChang,Chin-Ming. Resume of the new position holder: Lee,Shih-Jen/TAHO Pharmaceuticals Ltd.,Chairman; Liu, Ke-Yi/BDO Taiwan Joint Venture Accountant; Chang,Chin-Ming/TaiMed Biologics Inc.,CEO. Effective date of the new member: August 7, 2023.