The board of directors of Natural Beauty Bio-Technology Limited announced that Ms. Lu Yu-Min will resign as a non-executive director and a member of Executive Committee of the Company with effect from 1 January 2024 due to the expiry of service contract and her intention to focus on personal matters. The Board of the Company announced that Ms. Lin Yen-Ling ("Ms. Lin") will be appointed as an executive director and a member of Executive Committee of the Company with effect from 1 January 2024. Ms. Lin Yen-Ling, aged 60, was appointed as the Chief Executive Officer of the Company and its subsidiaries (the "Group") on 26 October 2018.

She is currently also a director of some of the Company's subsidiaries. She graduated with a Bachelor of Arts degree from National Chengchi University in Taiwan. Ms. Lin has been working in Eastern Group since May 2018 as Chief Marketing & Sales Officer of Eastern Media International Corp., Chief Marketing Officer of Eastern Home Shopping & Leisure Co.

Ltd., and Chief Sales Officer of ETtoday Co. Ltd. Prior to the appointment as the Chief Executive Officer of the Group, Ms. Lin was the general manager of Lintas China Group from 2016 to 2017. From 1997 to 2016, Ms. Lin had worked at Eastern Broadcasting Co.

Ltd. as Chief Operation and Sales Officer and Havas Worldwide as Executive Vice President of Greater China and Chief Executive Officer of Taiwan. With effect from the 1 January 2024, Ms. Lin will be appointed as a member of the Executive Committee of the Company in place of Ms. Lu, who will cease to be a non-executive director and a member of the Executive Committee of the Company.