MedFirst Healthcare Services, Inc. announced the Board of Directors resolved to establish the Sustainable Development Committee and to appoint members of Sustainable Development Committee. Name of the new position holder: Tsai, Te-Chung, Tseng, Sheng-Cheng, Tang,Li-Fen, Lee,Hung-Hui, Huang,Cheng-Yeh. Resume of the new position holder: Tseng,Sheng-Cheng:The independent Director of the company.

Tang,Li-Fen:The independent Director of the company. Lee,Hung-Hui:The independent Director of the company. Huang,Cheng-Yeh:The independent Director of the company.

Effective date of the new member is on August 11, 2023.