Ever Supreme Bio Technology Co. Ltd. announced members of the Company?s 3rd Remuneration Committee. Date of occurrence of the change is May 8, 2024.

Name of the new position holder: Chen Jin-Long; Chen Wen-Hou; Lu Hui-Ming. Resume of the new position holder: Chen Jin-Long, J.Yeu law office; Chen Wen-Hou, Taiwan Medical Association Directors; Lu Hui-Ming, Lu Hui-min Certified Public Accountants (CPA) Office Director. Reason for the change: New appointment.

Effective date of the new member is May 8, 2024.