6936 Everest Biotech: Announcement of Board of Directors (including Independent Directors) Re-election

Announcement Date: May 23, 2026. Statement Date: May 22, 2026. Company Code: 6936. Company Name: Everest Biotech. Subject: Announcement regarding the re-election of the company's board of directors (including independent directors) at the 2026 annual general meeting. Fact Date: May 22, 2026. Explanation: 1. Change Date: May 22, 2026. 2. Personnel Type: Corporate Director, Natural Person Director, Independent Director. 3. Former Directors: Yung Shin Global Holding Corp (Reps: Chung Wei-Kai, Lin Meng-Pi, Li Fang-Chuan, Chien Chih-Wei), Director Lin Chun-Wei, Independent Directors Lo Pao-Chu, Yang Pan-Chiang, Li Shu-Hui, Wang Chi-Ming. 4. Former Resumes: All were incumbent directors of Everest Biotech. 5. New Directors: Same as former. 6. New Resumes: Same as former. 7. Change Type: Term expiration. 8. Reason: Full re-election due to term expiration. 9. Shareholding at time of appointment: Yung Shin Global Holding Corp (36,412,975 shares), others (0 shares). 10. Previous Term: Feb 17, 2023 - Feb 16, 2026. 11. Effective Date: May 22, 2026. 12. Change Ratio: N/A (Full re-election). 13. Independent Director Change Ratio: N/A. 14. Supervisor Change Ratio: N/A. 15. Change of 1/3 or more of directors: No. 16. Other: None.