TTY Biopharm Company Limited announced the change of CFO and financial officer. Name, title, and resume of the previous position holder: Chang, Guo-Jiang, CFO and financial officer, corporate governance officer. Name, title, and resume of the new position holder: Chiang, Yung-Min, chief auditor.

Education: Soochow University, Master of Laws In-Service Program in Financial and Economic Law; Soochow University, Master Program in Accounting. Experience: Synmosa, Senior Manager of Finance Department; Shin Kong Mitsukoshi, Investment Management Manager; The Landis Taipei, Group senior financial accounting associate. Effective date is March 8, 2024.