Ma Kuang Healthcare Holding Limited announced the director new appointment. natural-person director 3.Title and name of the previous position holder: Director HUANG,CHANG-I; Title and name of the new position holder: Director HUANG,PO-JUI. Reason for the change: By-election of one of the 6st term of directors on the General Shareholders' Meeting.

Effective date of the new appointment: June 18, 2024.