Mycenax Biotech Inc. announced that the changes in the company's Corporate Governance Officer. Date of occurrence of the change: February 27, 2024. Name, title, and resume of the previous position holder: Stacy Sun, Finance manager, Department of Psychology, Bachelor of Psychology, National Chengchi University.

Appointment of New corporate governance officer will be announced subject to Board approval. Reason for the change: Career Planning. Effective date is February 29, 2024.