1.Date of occurrence of the change:2023/06/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:
Chaung,Tza-Zen
Chang,Ting-Jung
6.Resume of the new position holder:
Chaung,Tza-Zen / Technical Director, SCH Life Sciences Co., Ltd
Chang,Ting-Jung / President, Ensure & Co., CPAs
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:To elect additional Independent Director
9.Number of shares held by the new position holder when elected:
Chaung,Tza-Zen / 0 shares
Chang,Ting-Jung / 0 shares
10.Original term (from __________ to __________):2022/06/23~2025/06/22
11.Effective date of the new appointment:2023/06/27
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
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