1.Date of occurrence of the change:2023/06/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
Chaung,Tza-Zen
Chang,Ting-Jun
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.Original term (from __________ to __________):2022/06/23~2025/06/22
10.Effective date of the new member:2023/06/27
11.Any other matters that need to be specified:
As the Company added Independent Director,the members has been added to the
Audit Committee.