PharmaEssentia Corporation Announced appointments to Ninth Board of Directors. Director: National Development Fund, Executive Yuan (Representative: ChenJung Hsiao) Director: Eon Capital investment account, entrusted to Yuanta Commercial Bank (EON Capital Group Limited) (Representative: HsuehFang Hsu). Independent Director: Jeffrey R. Williams. Independent Director: ChingTsun Liu.

Effective date of the new appointment: May 27, 2024.