[GenMont Biotech] Announcement of the Third Audit Committee

1. Date of occurrence: June 8, 2026 2. Functional committee name: Audit Committee 3. Names of former members: Huang Ze-ren, Lu Zhi-feng, Kao Chih-pin, Lin Ching-lung 4. Resumes of former members: (1) Huang Ze-ren, Director of Shengxin United CPA Firm. (2) Lu Zhi-feng, Assistant Professor, Department of Medicine, Fu Jen Catholic University. (3) Kao Chih-pin, Independent Director, Audit Committee and Compensation Committee member of GenMont Biotech. (4) Lin Ching-lung, Director of Qinglong United CPA Firm. 5. Names of new members: Kao Chih-pin, Lin Ching-lung, Chen Shih-kun, Huang Man-yao 6. Resumes of new members: (1) Kao Chih-pin, Independent Director, Audit Committee and Compensation Committee member of GenMont Biotech. (2) Lin Ching-lung, Director of Qinglong United CPA Firm. (3) Chen Shih-kun, Chairman of Chang Feng Investment Co., Ltd. (4) Huang Man-yao, Managing Attorney at Mingyan Law Firm. 7. Reason for change: Term expiration 8. Effective date of new term: June 30, 2026 9. Previous term: June 30, 2023 to June 29, 2026 10. New term effective date: June 30, 2026 11. Other matters: None.