Merdury Biopharmaceutical Corporation

To strengthen corporate governance and promote the sound development of the Board of Directors' composition and structure, our company advocates and respects a policy of board diversity. In accordance with Article 20 of the "Principles of Corporate Governance for Listed and Over-the-Counter Companies," diversity principles encompass, but are not limited to, fundamental characteristics and values (e.g., gender, age, nationality, and culture) as well as professional knowledge and skills (e.g., educational background, expertise, and industry experience). Our company adheres to the aforementioned diversity policy.

The current status of implementing the diversity policy for the members of our Board of Directors is as follows:

Board members
Chairman Yu-Lung, Lin (Edward Lin)
Education :USC MBA
         Master's Degree in Public Administration of National ChengChi University (NCCU)
               CFA, FRM, CPA(Taiwan)
Experience:Team leader at Deloitte Taiwan
         Team leader in Listing Department at Taipei Exchange (TPEx)
         Vice President in Underwriting Department at SinoPac Securities
         Vice President at Vincera Capital
         Vice President in Underwriting Department and Board Director at Fubon Securities
         Executive Vice President and Board Director at 富邦證創投(股)公司

Board director Yao-Jen, Liang (Elton Liang) 
Education :PhD in Pharmacology from National Taiwan University
         Master's Degree in Pharmacology from National Yang-Ming Chiao-Tung University
Experience:Professor of Pharmacology at the School of Medicine, Yang-Ming Chiao Tung University
         Professor in the PhD Program in Biomedical Sciences and Medicine at Fu Jen Catholic University School of Medicine
         Former Director of the Biomedical and Optoelectronic Research Center at Fu Jen Catholic University

Board director CHAICO INVESTMENT CORPORATION    Representative:陳瑞興
Education :MBA in Bournemouth University
Experience:Vice President in Major corporation project, Overseas project at CHAILEASE FINANCE CO., LTD.
         Vice President at Chailease Energy Integration Co., Ltd.
         Vice President in Business Management Department at Chailease Holding Co., Ltd.

Board director Phillip Chang
Education :Doctor of University of East-West Medicine in the United States 
         Master's Degree in Operations Research from Stanford University in the United States
         Bachelor's Degree in Applied Mathematics from the University of California, Berkeley
Experience:CEO of Linkpeople 
               Co-founder and GM of the Asia-Pacific Region in Ayla Networks,Inc.
         Co-founder of Wenzhi TechTCM

Independent director 黃敏助
Education :Doctor of Business Administration (DBA) from Takushoku University in Japan
Experience:General Manager of Taipei Exchange (TPEx)
         Chairman of SinoPac Securities
         President of Taiwan Securities Association
                          Adjunct Professor at the Department of Accounting, National Chengchi University
                          Adjunct Professor at the Department of Business Administration, National Taipei University

Independent director 江秉穎
Education :Bachelor's Degree in Medicine from Taipei Medical University
         Master's Degree in Clinical Medicine from National Taiwan University
         Researcher in Center for Sleep and Circadian Sciences at the Stanford University in the United States
                           PhD in Health Policy and Management at Johns Hopkins University
Experience:Grandparent Somnologist
         President of ISSTA (International Sleep Science Technology Association)
         Chairperson of Sleep Technology Consortium (STC)
                           Attending Physician and Vice President of the Department of Otolaryngology (Ear, Nose, and Throat) at Kang-Ning Gerneral Hospital

Independent director 陳群志
Education :Master's Degree in Law from the In-Service Program at the Graduate Institute of Law, National Chengchi University 
         Master's Degree in Accounting from the Institute of Accounting at National Chengchi University
         Bachelor's Degree in Economics from National Taiwan University
Experience:Lawyer at Chien Yeh Law Offices
         Associate Director at Yuanta Securities Investment Banking Department
         Officer in Listing Supervision Department/Listing Examination Department at Taipei Exchange
                           Assistant Manager in Tax Department at Deloitte Taiwan