EPS Bio Technology Corp. announces new appointment of vice president and the change of financial officer was approved by Board of Directors. Date of occurrence of the change: May 04, 2023.

Name, title, and resume of the previous position holder: vice president¡: none; financial officer Cho,Cheng-Hui/general manager of EPS Bio Technology Corp. Name, title, and resume of the new position holder: vice president and financial officer Kuo,Po-Hsiung/special assistant of EPS Bio Technology Corp. Reason for the change: operational needs Effective date: May 01, 2023.

Any other matters that need to be specified: The appointment of the new vice president and the change of financial officer was announced March 31, 2023, and to be ratified by Board of Directors on May 04, 2023.