ShareHope Medicine Co., Ltd. announced elected list of the company's 2023 Shareholders' Meeting to elect two additional directors (including one independent director). Title, name and nationality of the new position holder: Director Chen Wenzhong, Independent Director Yao Xiubi. Resume of the new position holder: Director: Missioncare Co., Ltd. Legal Representative: Chen Wenzhong /Director of Lo-Hsu Medical Foundation; Independent Director: Yao Xiubi /Manager of Strategic Investment of YUNG SHENG OPTICAL CO., LTD. Effective date of the new appointment is June 30, 2023.