MedFirst Healthcare Services, Inc. announced 5th Remuneration Committee members. Name and resume of the previous position holder: Independent Director: Tseng Sheng-Cheng, Independent Director, Medfirst Healthcare Services, Inc. Independent Director: Yeh Ching-En, General Consultant of Taiwan Enterprise Management Think Tank Co.,Ltd. Independent Director: Yang Shu-Ching, Accountant of Crowe Horwath United Certified Public Accountants; Independent Director: Tang Li-Fen, CPA Partner, Trustworthy CPAs Firm. Name and resume of the new position holder: Independent Director: Tseng Sheng-Cheng, Independent Director, Medfirst Healthcare Services, Inc. Independent Director: Tang Li-Fen, CPA Partner, Trustworthy CPAs Firm; Independent Director: Lee Hung-Hui, Associate General Manager of Human Resources Department, Far Eastern New Century Corporation.

Independent Director: Huang Cheng-Yeh, Chairman of Hijoin Industrial Co. Ltd. Effective date of the new member is May 31, 2023.