Grape King Bio Ltd. announced members of the second session Audit Committee of the Company. Name of the previous position holder: Lin, Feng-I, Chen, Ching-Pu, Miao, I-Fan. Resume of the previous position holder: Lin, Feng-I, Served as Vice President, Want Want China Holdings Limited.

Chen, Ching-Pu, International Director, Global Affairs Office and Professor, Department of Social and Policy Sciences, Yuan Ze University. Miao, I-Fan, Served as Examining Commissioner/Legal Aid Lawyer, Legal Aid Foundation. Name of the new position holder: Yu, Chi J., Chen, Ting-Ju and Chin, Pang-Chung.

Resume of the new position holder: Yu, Chi J., VP, Customer Service, ASML Holding N.V., CEO, Amulaire Thermal Technology Inc. Chen, Ting-Ju, Chairman, EASYCAR Corporation. Chin, Pang-Chung, Consumer Ombudsmen. Effective date of the new member is May 30, 2024.

Reason for the change:As all Directors are re-elected in the 2024 Annual General Shareholder's meeting, the second session audit committee shall be composed of newly appointed independent directors in accordance with the law. Date of occurrence of the change: May 30, 2024.