Announcement • Jun 03
Natural Beauty Bio-Technology Limited, Annual General Meeting, Jun 25, 2026 Natural Beauty Bio-Technology Limited, Annual General Meeting, Jun 25, 2026, at 10:00 Taipei Standard Time. Location: conference room, 8/f, 368 section 1 fuxing south road, daan district, taipei, Taiwan Announcement • May 28
Natural Beauty Bio-Technology Limited Announces Board and Committee Changes, Effective May 25, 2026 Natural Beauty Bio-Technology Limited announce that Mr. DUH Tyzz-Jiun ("Mr. Duh") has been appointed as an independent non-executive director, a member of each of the Audit Committee and the Nomination Committee of the Company; and the chairman the Remuneration Committee of the Company with effect from 25 May 2026. Mr. Duh Tyzz-Jiun, aged 66, currently serves as an independent director of USI Corporation (TWSE:1605) and Walsin Lihwa Corporation (TWSE:1605). He is also an independent director and the chairman of the audit committee of Macronix International Co. Ltd. (TWSE:2337). Mr. Duh previously served as an independent director of KGI Financial Holding Co. Ltd. (TWSE:2883). Mr. Duh has a distinguished and extensive career in public service in Taiwan. His prior senior government positions include: · 2012 to 2014: Administrative Deputy Minister, Ministry of Economic Affairs · August 2014 to December 2014: Minister of Economic Affairs · December 2014 to January 2016: Political Affairs Commissioner of the Executive Yuan and concurrently Chairman of the Fujian Provincial Government · February 2015 to January 2016: Chairperson, National Development Council · February 2016 to May 2016: Vice Premier of the Executive Yuan . The Board is also pleased to announce that Ms. CHOU Hui-Ying ("Ms. Chou") has been appointed as a non-executive director and a member of each of the Audit Committee and the Nomination Committee of the Company with effect from 25 May 2026. Ms. Chou, aged 56, currently serves as the General Manager and Spokesperson of Eastern Media International Corporation ("EMIC", TWSE: 2614). She has served at EMIC for over 25 years, during which she has held various senior roles, including Deputy General Manager of the Legal Affairs Department, Head of Human Resources, and Corporate Governance Officer, and possesses extensive experience in corporate governance, legal compliance, and personnel management. Ms. Chou graduated from the Department of Law with a focus on Finance and Economics at Chinese Culture University, holds strong legal expertise, and is a licensed attorney. She has previously worked at law firms. In addition to the aforesaid changes, and with effect from 25 May 2026, the composition of the Board has been revised as follows: · Ms. Lin Yen-Ling has been appointed as a member of the Remuneration Committee of the Company. · Mr. Lin Tsalm-Hsiang, previously a member of the Audit Committee, has been appointed as the chairman of the Audit Committee of the Company. The latest composition of the Board Committees is set out in the "List of Directors and their Roles and Functions", which was published on the same date (i.e. 26 May 2026). Following the appointments of Mr. Duh and Ms. Chou, the Board currently comprises eight members, including two executive Directors, three non-executive Directors and three independent non-executive Directors. Reported Earnings • Mar 11
Full year 2025 earnings released: EPS: HK$0.005 (vs HK$0.052 loss in FY 2024) Full year 2025 results: EPS: HK$0.005 (up from HK$0.052 loss in FY 2024). Revenue: HK$538.8m (up 52% from FY 2024). Net income: HK$10.6m (up HK$114.2m from FY 2024). Profit margin: 2.0% (up from net loss in FY 2024). Over the last 3 years on average, earnings per share has fallen by 24% per year but the company’s share price has only fallen by 1% per year, which means it has not declined as severely as earnings. 
