On 13 February 2026, Natural Beauty Bio-Technology Limited (the Group) announced that its Board of Directors will convene on 9 March 2026. The primary agenda is to consider and approve the final results for the year ended 31 December 2025, and to discuss a potential final dividend recommendation. Any other relevant business may also be transacted at the meeting.

The announcement, issued by Chairperson Dr. Lei Chien, specifies that as of its date, the Board consists of three executive directors, two non-executive directors, and three independent non-executive directors. The executive directors are Dr. Lei Chien, Mr. Lin Chia-Wei, and Ms. Lin Yen-Ling, while Ms. Lin Shu-Hua and Mr. Chen Shou-Huang serve as non-executive directors. The independent non-executive directors are Mr. Chen Ruey-Long, Mr. Lin Tsalm-Hsiang, and Mr. Yang Shih-Chien.