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Announcement on behalf of major subsidiary, CHUANG YI BIOTECH CO., LTD.,regarding the list of by-election of one director


1.Date of occurrence of the change:2024/06/26

2.Elected or changed position (Please enter institutionaldirector, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director

3.Title and name of the previous position holder:NA

4.Resume of the previous position holder:NA

5.Title and name of the new position holder:Director:Lai-Shou Su

6.Resume of the new position holder:Director of Taiwan Bio-Manufacturing Corporation

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

8.Reason for the change:new appointment

9.Number of shares held by the new position holder when elected:0

10.Original term (from __________ to __________):2024/04/12~2027/04/11

11.Effective date of the new appointment:2024/06/26

12.Turnover rate of directors of the same term:1/3

13.Turnover rate of independent directors of the same term:NA

14.Turnover rate of supervisors of the same term:NA

15.Change in one-third or more of directors (Please enter “Yes” or “No”):Yes

16.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