UnicoCell Biomed Announces Newly Elected Board of Directors (Including Independent Directors) at 2026 Annual General Meeting

1. Date of change: 2026/05/20

2. Type of personnel change: Corporate Director, Independent Director, Natural Person Director

3. Name and title of former incumbents: (1) Director: Tsai Yi-Wen (2) Director: Chang Chia-Fang (3) Director: JUNCHI BIOMEDICAL CO., LTD. Representative: Hsieh Hsiu-Mei (4) Director: Ling Mei-Hua (5) Director: SHIN YANG STEEL CO., LTD. (6) Director: Chiu Yu-Cheng (7) Independent Director: Shih Yaw-Tang (8) Independent Director: Chen Cheng-Jen (9) Independent Director: Lin Su-Lan

4. Brief resume of former incumbents: (1) Director: Tsai Yi-Wen / Chairman of the Company (2) Director: Chang Chia-Fang / Director of Nanya Printed Circuit Board Corp. (3) Director: JUNCHI BIOMEDICAL CO., LTD. Rep: Hsieh Hsiu-Mei / Accountant at Gao Wei United CPAs Firm (4) Director: Ling Mei-Hua / General Manager of TOAF-CHEN ENTERPRISE CO., LTD. (5) Director: SHIN YANG STEEL CO., LTD. (Rep: Li Po-Huang / Chairman of Advanced Medical Technology Integration Development Committee, E-Da Healthcare Group) (6) Director: Chiu Yu-Cheng / Presiding Lawyer at Chiu Yu-Cheng Law Office (7) Independent Director: Shih Yaw-Tang / Chairman of the YAN YI Foundation (8) Independent Director: Chen Cheng-Jen / Attending Physician & Director at Chiayi Christian Hospital (9) Independent Director: Lin Su-Lan / Former AVP of Finance Department at Tao Miao Motor Co., Ltd.

5. Name and title of new incumbents: (1) Director: Tsai Yi-Wen (2) Director: Chang Chia-Fang (3) Director: Qiteng Co., Ltd. Representative: Hsieh Hsiu-Mei (4) Director: Ling Mei-Hua (5) Director: SHIN YANG STEEL CO., LTD. (6) Director: TAIFU BIOMEDICAL TECHNOLOGY CO., LTD. (7) Independent Director: Su Chun-Yuan (8) Independent Director: Chen Cheng-Jen (9) Independent Director: Lin Su-Lan

6. Brief resume of new incumbents: (1) Director: Tsai Yi-Wen / Chairman of the Company (2) Director: Chang Chia-Fang / Director of Nanya Printed Circuit Board Corp. (3) Director: Qiteng Co., Ltd. Rep: Hsieh Hsiu-Mei / Accountant at Gao Wei United CPAs Firm (4) Director: Ling Mei-Hua / General Manager of TOAF-CHEN ENTERPRISE CO., LTD. (5) Director: SHIN YANG STEEL CO., LTD. (Rep: Li Po-Huang / Chairman of Advanced Medical Technology Integration Development Committee, E-Da Healthcare Group) (6) Director: TAIFU BIOMEDICAL TECHNOLOGY CO., LTD. (Rep: Chiu Yu-Cheng / Presiding Lawyer at Chiu Yu-Cheng Law Office) (7) Independent Director: Su Chun-Yuan / Attending Physician, Department of Obstetrics and Gynecology, Taipei Mackay Memorial Hospital (8) Independent Director: Chen Cheng-Jen / Vice Superintendent, Superintendent at Chiayi Christian Hospital (9) Independent Director: Lin Su-Lan / Former AVP of Finance Department at Tao Miao Motor Co., Ltd.

7. Reason for the change: Term expired

8. Cause of change: Full re-election of the board.

9. Shareholding of new incumbents at the time of election: (1) Director: Tsai Yi-Wen: 2,491,925 shares (2) Director: Chang Chia-Fang: 0 shares (3) Director: Qiteng Co., Ltd. Rep: Hsieh Hsiu-Mei: 9,899,000 shares (4) Director: Ling Mei-Hua: 2,688,062 shares (5) Director: SHIN YANG STEEL CO., LTD.: 8,000,000 shares (6) Director: TAIFU BIOMEDICAL TECHNOLOGY CO., LTD.: 1,000 shares (7) Independent Director: Su Chun-Yuan: 0 shares (8) Independent Director: Chen Cheng-Jen: 0 shares (9) Independent Director: Lin Su-Lan: 0 shares

10. Original term of office: 2023/06/30 to 2026/06/29

11. Effective date of new term: 2026/05/20

12. Percentage of directors changed during the same term: Not applicable due to full re-election.

13. Percentage of independent directors changed during the same term: Not applicable due to full re-election.

14. Percentage of supervisors changed during the same term: Not applicable.

15. Whether the change amounts to one-third or more of directors: No.

16. Other matters to be specified: None.