Gongwin Biopharm Holdings Co., Ltd. announced elected directors from the full election of Directors at the 2024 general shareholders meeting held on June 21, 2024. Title, name and nationality of the previous position holder: Director: Shao-Wen Gwo/R.O.C.; Director: Lie-Lin Zhan /R.O.C.; Director: Chi-HsiuLiu /R.O.C.; Independent Director: Wei-Da Cheng /R.O.C.; Independent Director: Zhi-Dong Yang /R.O.C. Resume of the previous position holder: Director: Shao-Wen Gwo /Director, Gongwin Biopharm Holdings Co., Ltd.; Director: Lie-Lin Zhan /
Deputy GM of Finance Department, YC INOX CO.,LTD.; Director: Chi-HsiuLiu /Chairman, Yizao Investment Co., Ltd.; Independent Director: Wei-Da Cheng /Independent Director, Gongwin Biopharm Holdings Co., Ltd.; Independent Director: Zhi-Dong Yang /Independent Director, Gongwin Biopharm Holdings Co., Ltd. Title, name and nationality of the new position holder: Director: Yi-LingHsieh /R.O.C.; Director: Shao-Feng Chien/R.O.C.; Independent Director: Jun-Yu Lin /R.O.C.; Independent Director: Cheng-Chi Liu /R.O.C.; Independent Director: Ching-JuWu /R.O.C. Resume of the new position holder: Director: Yi-LingHsieh /Purchasing Manager, MAKALOT INDUSTRIAL CO., LTD.; Director:Shao-Feng Chien /Accountant, FINTAXCPA; Independent Director: Jun-Yu Lin /Attending Physician, Department of Radiology, Yonghe Cardinal Tien Hospital; Independent Director: Cheng-Chi Liu /Chairman, MEDSAINT CO., LTD.; Independent Director: Ching-JuWu /Independent Director, Gongwin Biopharm Holdings Co., Ltd. Effective date of the new appointment: June 21, 2024.