Synmosa Biopharma Corporation at its 2023 special shareholders meeting held on July 13, 2023, approved the appointment of Tu, San-Chien as additional independent director. Resume of the new position holder: Director, Pang Kuei Accounting Firm; Independent Director, Lin BioScience Inc.; Independent Director, SINMAG EQUIPMENT CORPORATION; Independent Director, DAH CHUNG BILLS FINANCE CORP.; and Supervisor, JORJIN TECHNOLOGIES INC. Effective date of the new appointment: July 13, 2023.