On November 27, 2023, Mr. Yuchen Liu notified Chanson International Holding (the ?Company?) of his resignation as a director of the Company, effective November 27, 2023. Mr. Liu has advised that his resignation was due to personal reasons and not as a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company. To fill in the vacancy created by the resignation of Mr. Liu, on November 27, 2023, the Nominating and Corporate Governance Committee (the ?Nominating Committee?) of the board of directors (the ?Board?) of the Company recommended, and the Board appointed, Mr. Jin Wang (?Mr. Wang?) to serve as a director of the Company, effective November 27, 2023.

Mr. Wang, age 43, served as the Financial Manager at JunYe Investment Company from January 2019 to December 2022 and his major responsibilities included financial policy making and human resources management. Mr. Wang served as the Compliance Manager at Xiangcai Securities Co. Ltd. from January 2015 to December 2018, where he supervised industry compliance matters.

He received his Bachelor of Arts degree in Literature from Xiangtan University in 2002.