TSH Biopharm Corporation Limited announced appointment of two additional independent directors. Title and name of the new position holder: Shiow-Ming Wu: Education: Ph.D. in Law, Ludwig Maximilian University of Munich, Master of Laws, National Chengchi University. Experience: Professor of Department of Land Economics, National Chengchi University, Independent Director of Chuang Yi Biotech Co.

Ltd., Deputy Chairman, Chairman of the Fair Trade Commission. Yuen-Liang Lai: Education: Diploma, Palliative Medicine, College of Medicine, University of Wales, Bachelor of Medicine, Chung Shan Medical University, Bachelor of Pharmacy, Taipei Medical University. Experience: Honorary Consultant of MacKay Memorial Hospital, Adjunct Professor of MacKay Medical College, Independent Director of Chuang Yi Biotech Co.

Ltd., Executive supervisor of the Taiwan Academy of Hospice Palliative Medicine, Vice President of Taipei Medical University-Shuang HoHospital, Ministry of Health and Welfare. Effective date of appointment: May 24, 2024.