DIVA Laboratories, Ltd. announced the change of Audit Committee and Remuneration Committee. Name of the previous position holder: Independent Director: Liu, Song-Ping. Resume of the previous position holder: Independent Director: Liu, Song-Ping Independent Director of DIVA Laboratories, Ltd. Name of the new position holder: Independent Director: You, Ting-Xuan.

Resume of the new position holder: Independent Director: You, Ting-Xuan President of Teyu Innovation Investment Co., Ltd. Effective date of the new member is May 31, 2024.