[Golden Biotechnology Corp] Announcement on the full re-election of nine directors at the annual general meeting

1. Date of change: 115/05/22 2. Type of personnel: Corporate director, independent director, natural person director 3. Previous directors: Wu Pin-Tsung, Chen Hui-E (representing Gao Yu Enterprise), Wu Pin-Hsiang, Hung Ying-Ju, Lin Yu-Chung, Chen Chien-Yu, Huang Jui-Hsiang (Independent), Li Chien-Te (Independent), Shen Ming-Hsin (Independent) 4. New directors: Wu Pin-Tsung, Chen Hui-E (representing Gao Yu Enterprise), Wu Pin-Hsiang, Hung Ying-Ju, Chen Chien-Yu, Huang Jui-Hsiang, Li Chien-Te (Independent), Shen Ming-Hsin (Independent), Lu Chih-Yi (Independent) 5. Reason for change: Full re-election due to the expiration of terms. 6. New term: 115/05/22 - 118/05/21