TaiMed Biologics Inc. Announced members of the Company's 3rd Audit Committee. Name of the functional committees: Audit Committee. Name of the previous position holder: (1) Ming-Ching Chen (2) Howard S. Lee (3) Gwo-Fong Lin.

Resume of the previous position holder: (1) Ming-Ching Chen/Professorof of Accounting, National ChengChi University (2) Howard S. Lee/Chairman of TAHO Pharmceuticals and Transwell Biotech Co. (3) Gwo-Fong Lin/Distinguished Professor, National Taiwan University. Name of the new position holder: (1) Chin-Ting, Chiu (2) Howard S. Lee (3) Gwo-Fong Lin.

Resume of the new position holder: (1) Chin-Ting, Chiu/former chairman, Securities and Futures Investors Protection Center (2) Howard S. Lee/Chairman of TAHO Pharmceuticals and Transwell Biotech Co. (3) Gwo-Fong Lin/Distinguished Professor, National Taiwan University. Circumstances of change: term expired.

Reason for the change: term expired and re-election. Effective date of the new member:2022/05/30.