Power Wind Health Industry Incorporated Announced the Company's BoD resolved to appoint a new member of the Remuneration Committee. Name of the new position holder: Chin-Hung Liu. Resume of the new position holder: Chin-Hung Liu/Independent Director of Poya International Co.

Ltd. Reason for the change: A member of the Remuneration Committee resigned, leaving less than three members. To comply with regulations, the BoD appointed a new member to the committee Effective date of the new member: March 12, 2024. Any other matters that need to be specified: The new member assumes the position upon approval by the BoD and will serve until the expiration of the current term of office of the Directors, which ends on May 30, 2026.