Ainos adopts classified board with three staggered director classes through 2028

Ainos, Inc.

Board unanimously approved Second Amended and Restated Bylaws on Oct 14, 2026, effective immediately, dividing directors into Class I, II and III with staggered three-year terms.
Class I (2026 annual meeting): Ting-Chuan Lee, Chun-Jung Tsai, Chung-Yi Tsai; Class II (2027): Yao-Chung Chiang, Pao-Sheng Wei; Class III (2028): Chun-Hsien Tsai, Wen-Han Chang.
Each class holds as near as possible one-third of the total board; bylaws permit 1-30 directors, with vacancies filled by majority of remaining directors.
Board also adopted amended Corporate Governance Policies on Oct 14, 2026 reflecting the classified structure; prior revision was March 15, 2024.

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