Power Wind Health Industry Incorporated Announced to resolved to change CEO. Type of personnel changed: CEO Date of occurrence of the change: November 7, 2023. Name, title, and resume of the previous position holder: George Chen/The Company's Chairperson & CEO & CSO.

Name, title, and resume of the new position holder: George Chen/The Company--s Chairperson & CSO. Type of the change: Position adjustment. Reason for the change: To adjust the company's structure, complete corporate governance, and strengthen the BoD function of supervision, the position of CEO is canceled.

Effective date: December 1, 2023.