The board of directors of Power Wind Health Industry Incorporated resolved the change of president: Position: President; Name of the previous position holder: John Chen; Resume of the previous position holder: The Company's President & COO & CBO; Name of the new position holder: Allen Lin; Resume of the new position holder: The Company's Vice President of Department of Business Development; Circumstances of change: Job relocation; Reason for the change: Job relocation; Effective date of the new appointment: 1 January 2023.