Natural Beauty Bio-Technology Limited announced that Executive Director Mr. Lin Chia-Wei will resign, effective 16 May 2026. His departure also covers his roles on the Nomination, Remuneration and Executive Committees, as well as his position as an authorised representative under Rule 3.05 of the Listing Rules. The company cited Mr. Lin’s need to pursue a personal career plan and noted he has no disagreements with the Board or matters requiring shareholder attention.

Effective the same date, Executive Director Ms. Lin Yen-Ling will assume the duties of authorised representative.

Following these changes, the Board confirmed that both the Remuneration Committee and the Nomination Committee will continue to comprise a majority of independent non-executive directors, maintaining compliance with Listing Rules 3.25 and 3.27A.

The Board expressed gratitude for Mr. Lin’s service and reiterated its commitment to strong governance. As of the announcement date, the Board consists of two executive directors (Dr. Lei Chien and Ms. Lin Yen-Ling), two non-executive directors (Ms. Lin Shu-Hua and Mr. Chen Shou-Huang) and two independent non-executive directors (Mr. Lin Tsalm-Hsiang and Mr. Yang Shih-Chien).