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Announcement on behalf of major subsidiary,CHUANG YI BIOTECH CO., LTD., regarding the BOD resolved to convene the 2024 Annual G


1.Date of the board of directors resolution:2024/02/22

2.General shareholders' meeting date:2024/04/12

3.General shareholders' meeting location:CHUANG YI BIOTECH CO., LTD.(Room A, 4th Floor, No. 3-1, Park Street, Nangang District,Taipei City)

4.Cause for convening the meeting I.Reported matters:
(1)Year 2023 Business Report
(2)Supervisors' Review Report on the year 2023 Financial Statements

5.Cause for convening the meeting II.Acknowledged matters:
(1)Year 2023 Business Report and Financial Statements
(2)Year 2023 Deficit Compensation

6.Cause for convening the meeting III, Matters for Discussion:Amendment of the Company's ”Articles of Incorporation”

7.Cause for convening the meeting IV.Election matters:Beforehand re-election of the Company's directors and supervisors

8.Cause for convening the meeting V.Other Proposals:Release of non-competition restrictions on new directors and its representatives

9.Cause for convening the meeting VI.Extemporary Motions:None

10.Book closure starting date:2024/03/14

11.Book closure ending date:2024/04/12

12.Any other matters that need to be specified:Pursuant to Article 172-1 of the Company Act, a shareholder may submit a written proposal for discussion at a regular shareholders' meeting from 2024/2/27 to 2024/3/8 10:00 a.m.
Location for shareholders' submission of proposal is Finance Department of CHUANG YI BIOTECH CO., LTD.(Address:Room A, 4th Floor, No. 3-1, Park Street,Nangang District, Taipei City, Telephone:+886-2-26557339.)