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):Financial officer and Accounting officer

2.Date of occurrence of the change:2024/06/19

3.Name, title, and resume of the previous position holder: Chang-Min Wu/Financial officer and Accounting officer of CHUANG YI BIOTECH CO., LTD.

4.Name, title, and resume of the new position holder:To be appointed

5.Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):Resignation

6.Reason for the change:Resignation

7.Effective date:2024/06/19

8.Any other matters that need to be specified:None