Sinphar Pharmaceutical Co.,Ltd. announced Term Expiration of the Remuneration Committee. Name of the previous position holder: Ching Lung Lee, Yau Yuan Wen and Fu Hsing Chang. Resume of the previous position holder: Ching Lung Lee: Professor, National Taiwan University Chair Professor, National Chung Hsing University.

Yau Yuan Wen: Previously served as Administrative Chief Judge, Division-Chief Judge of Taiwan High Court. Hsin Yu Chou: Associate Professor, Department of Accounting Information, Chihlee University of Technology. Circumstances of change: term expired.

Reason for the change: With the re-election of the Board of Directors in the 2024 Shareholders? Meeting, the original Remuneration Committee will be dismissed due to term expired. Original term from August 3, 2021 to August 2, 2024.