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Announcement on behalf of major subsidiary,CHUANG YI BIOTECH CO., LTD., regarding the change ofinternal audit officer


1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer,research and development officer, internal audit officer, or designated and non-designated representatives):Internal audit officer
2.Date of occurrence of the change:2024/03/04
3.Name, title, and resume of the previous position holder:Hui-Ling Wu/Internal Audit Supervisor of CHUANG YI BIOTECH CO., LTD.
4.Name, title, and resume of the new position holder:NA.
5.Type of change (please enter: ”resignation”,”position adjustment”, ”dismissal”, ”retirement”,”death” or ”new replacement”):Dismissal
6.Reason for the change:In response to the adjustment of the Company'sorganizational structure.
7.Effective date:2024/03/04
8.Any other matters that need to be specified:None