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Announcement on behalf of major subsidiary,CHUANG YI BIOTECH CO., LTD.,regarding newly recommended Chairman


1.Date of the board of directors resolution or date of occurrence of thechange:2024/04/12

2.Position (Please enter chairperson or president/general manager):Chairman

3.Name of the previous position holder:Sze-Yuan Yang

4.Resume of the previous position holder:Chairman of the Company

5.Name of the new position holder:Sze-Yuan Yang

6.Resume of the new position holder:Chairman of the Company

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”,”death” or ”new appointment”):new appointment

8.Reason for the change:Early re-election of directors and supervisors.
New directors recommended Sze-Yuan Yang as Chairman.

9.Effective date of the new appointment:2024/04/12

10.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 6 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.):None