Dynamic Medical Technologies Inc. in its shareholders meeting held on June 18, 2024 approved election for directors and supervisors: Director: Chang Ming-Cheng. Director: Fu Jo-Hsuan. Director: Excelsior Medical Co.

Ltd. Representative: Hsuen Fu-Chuan. Director: Excelsior Medical Co. Ltd. Representative:Chou Cheng-Hsiao.

Independent director: Liao Yi-Hsing. Independent director: Tseng Tsui-Chen. Independent director: Lin Feng-Jyh.