UnicoCell BioMed (6794) Announces Change in Audit Committee

1. Date of change: 2026/05/20 2. Name of the functional committee: Audit Committee 3. Names of former position holders: (1) Independent Director: Shih, Yao-Tang (2) Independent Director: Chen, Cheng-Jen (3) Independent Director: Lin, Su-Lan 4. Resume of former position holders: (1) Independent Director: Shih, Yao-Tang/Chairman of the YAN YI Foundation (2) Independent Director: Chen, Cheng-Jen/Attending Physician and Director at Chiayi Christian Hospital (3) Independent Director: Lin, Su-Lan/Former Associate Manager of the Finance Department at Tao Miao Motors Co., Ltd. 5. Names of new position holders: (1) Independent Director: Su, Chun-Yuan (2) Independent Director: Chen, Cheng-Jen (3) Independent Director: Lin, Su-Lan 6. Resume of new position holders: (1) Independent Director: Su, Chun-Yuan/Attending Physician, Department of Obstetrics and Gynecology, Taipei Mackay Memorial Hospital (2) Independent Director: Chen, Cheng-Jen/Vice Superintendent and Superintendent of Chiayi Christian Hospital (3) Independent Director: Lin, Su-Lan/Former Associate Manager of the Finance Department at Tao Miao Motors Co., Ltd. 7. Type of change: Term expiration 8. Reason for change: Full re-election of the board of directors 9. Original term of office: 2023/06/30 to 2026/06/29 10. Effective date of new appointment: 2026/05/20 11. Other matters to be specified: None.