Power Wind Health Industry Incorporated announced the resignation of independent director as a member of Audit Committee and Remuneration Committee. Title and name of the previous position holder: Chi-Shan Hung; Resume of the previous position holder: Independent Director of Hua Yu Lien Co.,Ltd. and Ping Ho Environmental Technology Co.,Ltd., and Representative of Juristic Person Director of Flexium Interconnect.Inc. The Company received the resignation letter on December 29, 2023, and the independent director resigned as of January 1, 2024. By-election will be held during the nearest shareholders' meeting.