PharmaEssentia Corporation Announced Term Expiration of their Fourth Remuneration Committee. Name of the previous position holder: Independent Director: Patrick Y. Yang. Independent Director: JinnDer Chang.

Independent Director: JienHeh Tien. MingChuan Hsieh. Resume of the previous position holder:(1)Independent Director: Patrick Y. Yang, Vice Chairman, National Resilience Inc.(2)Independent Director: JinnDer Chang Director, CROWN& CO., CPAs Arbitrator and Consultant, Chinese Arbitration Association, Taipei (3)Independent Director: JienHeh Tien, Senior Deputy General Manager, XW Pharma Consultant, SCI Pharmtech.

Inc. (4) MingChuan Hsieh, Director, ScinoPharm Taiwan Ltd. Reason for the change: The term of the Remuneration Committee is the same as the term of the Board of Directors. With the full re-election of directors at the 2024 Annual Shareholders' Meeting, the term of the fourth Remuneration Committee has expired. An announcement of the new appointment of the Remuneration Committee will be made upon the approval of the Board of Directors.