Announcement for the name, business location and telephone number of the Company’s shareholder services agent.

1. Date of occurrence of the event:2023/08/25
2. Company name:Diamond Biofund Inc.
3. Relationship to the Company (please enter ”head office” or”subsidiaries”):Head office.
4. Reciprocal shareholding ratios:N/A
5. Cause of occurrence: In accordance with ” Regulations Governing the Administration of Shareholder Services of Public Companies,” the name, business location and telephone number of the unit handling the company’s shareholder services shall be announced before the initial listing of the Company’s shares on Taiwan Stock Exchange Corporation.
6. Countermeasures : None.
7. Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):

(1)The name of the unit handling the Company’s shareholder services: Mega Securities Co., Ltd., Stock Agency Department

(2)Business Location: No.95, Sec. 2, Zhongxiao E. Rd., Zhongzheng Dist., Taipei City, Taiwan

(3)Telephone Number:886-2-3393-0898