1.Date of occurrence of the change:2025/06/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, independent director,
natural-person director
3.Title and name of the previous position holder:
Director Cheng, Chen Yu
Director Augusta Inc.
Director Yuan Qing Investment Inc.
Director Hygica Biotech Ltd.
Director Heng Lang Limited Corporation
Independent director Chen, Yi Fen
Independent director Lu, Ta Jung
Independent director Chaung, Tza Zen
Independent director Chang, Ting Jung
4.Resume of the previous position holder:
Director Cheng, Chen Yu：Chairman and President of Formosa Laboratories, Inc.
Director Yuan Qing Investment Inc.：None
Director Hygica Biotech Ltd.：Supervisor of Caravel Oculus INC.
Director Heng Lang Limited Corporation.：Director of Microloops Corp.
Independent director Chen, Yi Fen：Vice Chairman of Anfu Solutions Inc.
Independent director Lu, Ta Jung：Honorary Professor, National Chung Hsing
University
Independent director Chaung, Tza Zen：Chief Technology Officer, SCH Life
Sciences, Co., Ltd.
Independent director Chang, Ting Jung：President of Ensure & Co., CPAs.
5.Title and name of the new position holder:
Director Cheng, Chen Yu
Director Augusta Inc.
Director Yuan Qing Investment Inc.
Director Hygica Biotech Ltd.
Director Heng Lang Limited Corporation.
Independent director Chen, Yi Fen
Independent director Lu, Ta Jung
Independent director Chaung, Tza Zen
Independent director Chang, Ting Jung
6.Resume of the new position holder:
Director Cheng, Chen Yu：Chairman and President of Formosa Laboratories, Inc.
Director Yuan Qing Investment Inc.：None.
Director Hygica Biotech Ltd.：Supervisor of Caravel Oculus INC.
Director Heng Lang Limited Corporation.：Director of Microloops Corp.
Independent director Chen, Yi Fen：Vice Chairman of Anfu Solutions Inc.
Independent director Lu, Ta Jung：Honorary Professor, National Chung Hsing
University.
Independent director Chaung, Tza Zen：Chief Technology Officer, SCH Life
Sciences, Co., Ltd.
Independent director Chang, Ting Jung：President of Ensure & Co., CPAs.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Term expired to comprehensively re-elected directors.
9.Number of shares held by the new position holder when elected:
Director Cheng, Chen Yu：7,743,848 shares
Director Augusta Inc.：2,269,000 shares
Director Yuan Qing Investment Inc.：1,257,511 shares
Director Hygica Biotech Ltd.：1,690,452 shares
Director Heng Lang Limited Corporation.：483,525 shares
Independent director Chen, Yi Fen：0 shares
Independent director Lu, Ta Jung：0 shares
Independent director Chaung, Tza Zen：0 shares
Independent director Chang, Ting Jung：0 shares
10.Original term (from __________ to __________):2022/06/23~2025/06/22
11.Effective date of the new appointment:2025/06/20
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