Lotus Pharmaceutical Co., Ltd. announced audit and remuneration committee changes. Name and resume of the previous position holder: Audit Committee: Hjorleifur Palsson /Independent Director at Lotus Pharmaceutical Co., Ltd.; Karl Alexius Tiger Karlsson /Independent Director at Lotus Pharmaceutical Co., Ltd. and Jennifer Wang /Independent Director at Lotus Pharmaceutical Co., Ltd. Remuneration Committee: Hjorleifur Palsson /Independent Director at Lotus Pharmaceutical Co., Ltd.; Karl Alexius Tiger Karlsson /Independent Director at Lotus Pharmaceutical Co., Ltd. and Jennifer Wang /Independent Director at Lotus Pharmaceutical Co., Ltd. Name and resume of the new position holder: Audit Committee: Jennifer Wang /Independent Director at Lotus Pharmaceutical Co., Ltd.; Ivy Yang /Chief Financial Officer of DBS Bank (Taiwan) Ltd. and Karl Alexius Tiger Karlsson /Independent Director at Lotus Pharmaceutical Co., Ltd. Remuneration Committee: Jennifer Wang /Independent Director at Lotus Pharmaceutical Co., Ltd.; Ivy Yang /Chief Financial Officer of DBS Bank (Taiwan) Ltd. and Karl Alexius Tiger Karlsson /Independent Director at Lotus Pharmaceutical Co., Ltd. Effective date of the new member is June 13, 2024.