ScinoPharm Taiwan, Ltd. announced the Company's Compensation Committee members appointment approved by the Board of Directors. Date of occurrence of the change: June 14, 2024. Name of the previous position holder: Wen-Chang Chang, BLi-Tzong Chen, BLewis Lee, BJang-Yang Chang, and BChyun-Yu Yang.

Resume of the previous position holder: Wen-Chang Chang: Director, Board of Trustees, of Graduate Institute of Medical Sciences, College of Medicine, Taipei Medical University Academician of Academia Sinica, Li-Tzong Chen: Distinguished Investigator & Director, National Institute of Cancer Research, National Health Research Institutes President of Taiwan NeuroEndocrine Tumor Society, Lewis Lee: Deputy Chairman, Zhi Cheng Co-Located CPA Firm, Jang-Yang Chang: Director, TMU Research Center of Cancer Translational Medicine, Taipei Medical University, and Chyun-Yu Yang: Honoring Superintendent and Professor of Department of Orthopedics, Kuo General Hospital. Name of the new position holder: Wen-Chang Chang, Li-Tzong Chen, Lewis Lee, Jang-Yang Chang, Lai-Shou Su, and Chyun-Yu Yang. Resume of the new position holder: Wen-Chang Chang: Director, Board of Trustees, of Graduate Institute of Medical Sciences, College of Medicine, Taipei Medical University Academician of Academia Sinica, Li-Tzong Chen: Distinguished Investigator & Director, National Institute of Cancer Research, National Health Research Institutes President of Taiwan NeuroEndocrine Tumor Society, Lewis Lee: Deputy Chairman, Zhi Cheng Co-Located CPA Firm, Jang-Yang Chang: Director, TMU Research Center of Cancer Translational Medicine, Taipei Medical University, Lai-Shou Su: Director of Taiwan Bio-Manufacturing Corporation Director of Vanguard International Semiconductor Corporation, and Chyun-Yu Yang: Honoring Superintendent and Professor of Department of Orthopedics, Kuo General Hospital.

Reason for the change:Term expired and new appointment by new election of Board of Directors. Original term: August 10, 2021 to July 20, 2024. Effective date of the new member: June 14, 2024.