Directors concurrently serving as Company officers not exceed one-third of the total number of the Board members, and that an appropriate policy on diversity based on the Company's business operations, operating dynamics, and development needs be formulated and include, without being limited to, the following two general standards:

1. Basic requirements and values: Gender, age, nationality, and culture.
2. Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, technology), professional skills, and industry experience.

All members of the board shall have the knowledge, skills, and experience necessary to perform their duties. To achieve the ideal goal of corporate governance, the Board of Directors shall possess the following abilities:

1. Ability to make operational judgments.
2. Ability to perform accounting and financial analysis.
3. Ability to conduct management administration.
4. Ability to conduct crisis management.
5. Knowledge of the industry.
6. An international market perspective.
7. Ability to lead.
8. Ability to make policy decisions.

Lumosa conducted a complete re-election of nine directors on May 2, 2024, including four independent directors. The Board of Directors have elected Ms. Su-Chi Wang as the Chairperson. The Company's board of directors primarily consists of members aged 61 to 70 (5 directors), with 2 directors under 60 and 2 directors over 70. In terms of gender distribution, there are 5 male directors and 4 female directors. Two independent directors have served for less than three years. The diversity policy of the board is implemented.

Title	Name	Major Academic and Career Achievements	Other Positions
Chairperson	Ms. Su-Chi Wang (representing Center Laboratories Co., Inc.)	Bachelor of Business Administration, Chinese Culture University, Taiwan Chairperson, Center Laboratories Co., Ltd. Director of Finance and Accounting Department, Center Laboratories Co., Ltd.	Director (legal rep.), BioGend Therapeutics Co., Ltd. Director (legal rep.), Ever Fortune. AI Co. , Ltd. Director, AUSNUTRIA DAIRY CORPORATION LTD. Director, Hyproca Bio-science Company Limited Director, Hyproca Nutrition Co., Ltd (PRC) Director (legal rep.), Ausnutria Dairy (Taiwan) Nutrition & Health Sciences Corporation Director (legal rep.), Youluck International Inc. Director, Bioflag International Corporation (Cayman) Director, Bioflag Co., Ltd. (BVI) Chairman, Genlac Biotech Inc. Director (legal rep.), Galc Biotech Co., Ltd. Director (legal rep.), OmniPro biotech CO., LTD. Director, Bioflag Nutrition Corporation Ltd (Cayman) Director, Glac & George Biotech Co., Limited (HK) Director, Bioflag (Anhui) Co., Ltd. (Suzhou) Director, BIOFLAG Holding Limited (HK) Director, BIOFLAG CO., Ltd. Director, Jacobio Pharmaceuticals Co., Ltd. Director, Center Venture Holding Limited Director, BioEngine Development I Limited (HK) Director, Fangyuan Growth SPC - PCJ Healthcare Fund SP Director, PCJ Capital Management Limited Director, Shengxin Investment Consulting Co., Ltd. Chairman, Youde Investment Consulting Co., Ltd. Chairman, Youxin Investment Consulting Co., Ltd.
Director	Mr. Wan-Lai Cheng (representing Center Laboratories Co., Ltd.)	Bachelor of Business Administration, Fu-Jen Catholic University, Taiwan Chairman, Taiwan Calsonic Co., Ltd.	Chairman, Browave Corp. Director (legal rep.), GLAC BIOTECH Co., Ltd. Chairman, Lumosa Therapeutics Co., Ltd. (Cayman) Chairman, Shanghai Lumosa Therapeutics Co., Ltd.
Director	Ms. Chia-Ling Lin (representing BioEngine Technology Development Inc.)	Bachelor of Economics, McMaster University, Canada Manager of Portfolio Management, BioEngine Technology Development Inc.	Manager of Organizational Development and Human Resources Department, Center Laboratories, Co., Ltd. Director (legal rep.), Mycenax Biotech Inc. Director (legal rep.), Cytoengine Co., Ltd. Chairman (legal rep.), BioEngine Technology Development Inc. Director, Anya Biopharm Holding Corp. (Cayman) Supervisor, LeJean Biotech Co., Ltd. Supervisor, Jason Biotech Co., Ltd.  Supervisor, Royal Foods Co., Ltd.
Director	Mr. De Fu Hsieh (representing Shun Cheng Pharmaceutical Co., Ltd.)	Bachelor of Pharmacy, Taipei Medical College, Taiwan Chairman, SunTen Phytotech Co., Ltd. (now Lumosa Therapeutics)	Chairman, Ban You Investments Co. Director (legal rep.), Panion & BF Biotech Inc. Director (legal rep.), Sun Ten Pharmaceutical Co., Ltd. Chairman/Director (legal rep.), Sun Ten Natureceutica Co., Ltd. Director, Eikon Healthcare Device Corp. Director (legal rep.), Balay Biotechnology Corp. Director, Bowlin Holding Co., Ltd., Seychelle Director, Bowlin Holding Co., Ltd., Cayman Supervisor, Cheng Fong Chemical Co., Ltd.
Director	Ms. Hsueh Ling Wang	Master of Accounting, National Chengchi University, Taiwan Bachelor of Accounting, Tamkang University, Taiwan Director, National Taxation Bureau of Taipei, Ministry of Finance, ROC Assistant Manager/Manager/Deputy General Manager/General Manager, Sun Ten Pharmaceutical Co., Ltd. Supervisor, Guyuanling Biotechnology Co., Ltd.	Vice Chairman (legal rep.) Sun Ten Pharmaceutical Co., Ltd. Director (legal rep.), Sun Ten Natureceutica Co., Ltd. Chairperson, Ho Li Ltd. Chairperson (legal rep.), Sunbeaus Limited Co. Director, Sun Ten Int'l Investment Co., Ltd. Director (legal rep.), Herbiotek Co., Ltd.
Independent Director	Mr. Chih Yung Chin	Master of Accountancy, Case Western Reserve University, USA Bachelor of International Trade, Tamkang University, Taiwan Semior Manager, Pan Asia International & Co., CPAs	Director, Leading Change International CPA Firm Independent Director, Space Shuttle Hi-Tech Co., Ltd. Independent Director, Patec Precision Industry Co., Ltd. Member, Accounting Research and Valuation Committee of the National Federation of CPA Associations of ROC Member, Taxation Committee, Taipei CPA Association
Independent Director	Dr. Chih Hsiung Wu	Ph.D, Dokkyo Medical University, Japan Bachlor of Medicine, Taipei Medical University, Taiwan CEO, Hsing Tian Kong Foundation Medical Mission - En Chu Kong Hospital Dean, Affiliated hospital of Taipei Medical University Superintendent, Shuanghe Hospital, Ministry of Health and Welfare, Taiwan President, Taiwan Medical Association	Director (legal rep.), Medeon Biodesign Inc. Superintendent, En Chu Kong Hospital, Taiwan Chair Professor, Taipei Medical University, Taiwan Director, Taipei Medical University, Taiwan Chairman, V-CHECK, Inc. Superintendent-level Attending Physician, En Chu Kong Hospital, Taiwan Chair Professor, Taipei Medical University, Taiwan
Independent Director	Dr. Hai I Ma	Ph.D, Lehigh University, USA Co-founder/General Manager/Chairman/COO, ScinoPharm Taiwan, Ltd. Founder, Biotech Industrial Academy President, Shen Nong International Co. Vice President, Syntex (USA) Director of Fab/Director of Man-made Fiber Quality Control/Manager of Analytical Chemistry, Monsanto (USA) Independent Director, Crown Bioscience, Inc. Director, Twi Pharmaceuticals Director, Reber Genetics Co., Ltd.	Director, Formosa Pharmaceuticals, Inc. Independent Director, Steminent Biotherapeutics, Inc. Director, Senhwa Biosciences, Inc. Director, Handa Pharmaceuticals, Inc. Venture Partner, Vivo Capital LLC. Director (legal rep.), Obigen Pharma, Inc. Advisor, National Health Research Institutes, Taiwan Advisor, Academia Sinica, Taiwan Executive Director and Chairperson of the Industry Committee of Baiwan Bio Industry Organization
Independent Director	Dr. Shinn-Zong Lin	Ph.D in Neurosurgery and Physiology, State University of New York at Stony Brook, USA Master of Science in Hospital Administration, Tulane University, USA Bachelor of Medicine, National Defense Medical College, Taiwan Chairman, Taiwan Neurosurgical Society Chairman of Taiwan Section, International College of surgeons	Superintendent, Hualien Tzu Chi Hospital, Buddhist Tzu Chi Medical Foundation  R&D Chief, Bio-innovation Center, Buddhist Tzu Chi Medical Foundation Professor of Neurosurgery, School of Medicine, Tzu Chi University, Taiwan Advisory Committee, Taiwan Neurosurgical Society Honorary Chairman, Taiwan Section, International College of Surgeons Charter Fellow, National Academy of Inventors, USA Fellow, American Association for the Advancement of Science Fellow, American Institute for Medical and Biological Engineering