Vetnostrum Animal Health Co., Ltd. announced board changes. Title and name of the previous position holder: Director:Chih-Wei Chien;representative of YungShin Global Holding Corp. Resume of the previous position holder: Chih-Wei Chien(Director of Yung Shin Company Limited).

Title and name of the new position holder: Director:Chao-Yuan Huang; Director:Chun-Wei Lin; Independent Director:Pao-Chu Lo; Independent Director:Pan-Chiang Yang; Independent Director:Shu-Hwae Lee. Resume of the new position holder: Chao-Yuan Huang(Chairman of Topmunnity Therapeutics Taiwan Limited); Chun-Wei Lin(Dean of Asia University Management College); Pao-Chu Lo(formerly as Institutional Director of Hua Nan Financial Holdings Co., Ltd.); Pan-Chiang Yang(Director of Swancor Holding Co., Ltd.); Shu-Hwae Lee(Assistant Professor of National Taiwan University). Circumstances of change: term expired.

Effective date of the new appointment: February 17, 2023.