RemeGen Co., Ltd. announces that (i) Dr. Lorne Alan Babiuk will, due to other work commitments, resign as an independent non-executive Director of the Company, and will cease to be a member of the Strategy Committee with effect from the date of the EGM to be convened to approve, among others, the proposed appointment of Dr. Ma Lan as an independent non-executive Director, and (ii) Dr. Ma Lan has been nominated as candidate for appointment as independent non-executive Director of the first session of the Board subject to the approval by the Shareholders at the EGM. An ordinary resolution will be proposed at the EGM to consider and approve the the proposed appointment of Dr. Ma Lan as an independent non-executive Director of the Company.