Company Executives

Chairwoman of the Board and Chief Executive Officer

Age 66

Compensation -

Sex Female

Chief Financial Officer

Age 59

Compensation -

Sex Male

Chief Scientific Officer

Age 50

Compensation -

Sex Female

Investor Relations

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Fu-Feng Kuo Chairwoman of the Board and Chief Executive Officer	66	-	Female
Mr. Alfred Ying Chief Financial Officer	59	-	Male
Dr. Wanwen Su Chief Scientific Officer	50	-	Female
Ms. Janice Wang Investor Relations	-	-	Female

Board of Directors

Board of Directors comes from the company’s proxy statement. Jyong Biotech Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Jyong Biotech Ltd has not filed one with the SEC.

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