1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):
Kaohsiung Office：12F.-7, No. 56, Minsheng 1st Rd., Kaohsiung City, Taiwan (R.O.C.)

2.Date of the occurrence of the event:2024/04/01

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction amount:
Kaohsiung Office：
Transaction unit quantity: 14 ping
Unit price: NT$600 per ping per month
Taichung Office：
Transaction unit quantity: 11 ping
Unit price: NT$450 per ping per month
Total monthly cost: NT$19,300 per month (including water, electricity, and management fees)
Total right-of-use asset value: NT$453,366 (exclusive of VAT)

After adjustment：
Kaohsiung Office：12F.-7, No. 56, Minsheng 1st Rd., Kaohsiung City, Taiwan (R.O.C.)
Transaction unit quantity: 14 ping
Unit price: NT$600 per ping per month
Total monthly cost: NT$11,000 per month (including water, electricity, and management fees)
Total transaction amount：right-of-use assetamount to NT$258,395 (exclusive of VAT)

4.Trading counterparty and its relationship to the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):
(1)Trading counterparty：TTY BIOPHARM COMPANY LIMITED
(2)relationship to the Company：Ultimate Parent Company of the Company

5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary value of transfer:
(1)reason for choosing the related party as trading counterparty：Based on overall operational planning and management needs
(2)The identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary value of transfer：NA

6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship to the Company at the time of the transaction:NA

7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):NA

8.Terms of delivery or payment (including payment period and monetary value), restrictive covenants in the contract, and other important terms and conditions:
(1)Payment terms:As per the original contract
(2)Important terms and conditions:modification of lease scope

9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making department:
(1)The manner of deciding on this transaction, the reference basis for the decision on price:As per the original contract
(2)the decision-making department：Chief Operations Officer

10.Name of the professional appraisal firm or company and its appraisal price:NA

11.Name of the professional appraiser:NA

12.Practice certificate number of the professional appraiser:NA

13.The appraisal report has a limited price, specific price, or special price:NA

14.An appraisal report has not yet been obtained:NA

15.Reason for an appraisal report not being obtained:NA

16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA

17.Name of the CPA firm:NA

18.Name of the CPA:NA

19.Practice certificate number of the CPA:NA

20.Broker and broker's fee:NA

21.Concrete purpose or use of the acquisition or disposal: Based on overall operational planning and management needs

22.Any dissenting opinions of directors to the present transaction:NA

23.Whether the counterparty of the current transaction is a related party:YES

24.Date of the board of directors’ resolution:NA

25.Date of ratification by supervisors or approval by the audit committee:NA

26.The transaction is to acquire a real property or right-of-use asset from a related party:NO

27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:NA

28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:NA

29.Any other matters that need to be specified:NA