1.Date of occurrence of the change:2025/06/20
2.Name of legal person:
Augusta Inc.
Yuan Qing Investment Inc.
Hygica Biotech Ltd.
Heng Lang Limited Corporation
3.Name of the previous position holder:
Augusta Inc.(Representative：Fang, Pei Wei）
Yuan Qing Investment Inc.(Representative：Shie, Hung Min）
Hygica Biotech Ltd.(Representative：Lee, Chien Hung）
Heng Lang Limited Corporation(Representative：Hu, Yi Kan）
4.Resume of the previous position holder:
Fang, Pei Wei：Attending Physician of Anatomical Pathology Department at
Fu Jen Catholic University Hospital
Shie, Hung Min：Chairman of Yuan Qing Investment Inc.
Lee, Chien Hung：Chairman of Hygica Biotech Ltd.
Hu, Yi Kan：Director and President of Panlabs Biologics Inc.
5.Name of the new position holder:
Augusta Inc.(Representative：Fang, Pei Wei）
Yuan Qing Investment Inc.(Representative：Shie, Hung Min）
Hygica Biotech Ltd.(Representative：Lee, Chien Hung）
Heng Lang Limited Corporation(Representative：Hu, Yi Kan）
6.Resume of the new position holder:
Fang, Pei Wei：Attending Physician of Anatomical Pathology Department at
Fu Jen Catholic University Hospital
Shie, Hung Min：Chairman of Yuan Qing Investment Inc.
Lee, Chien Hung：Chairman of Hygica Biotech Ltd.
Hu, Yi Kan：Director and President of Panlabs Biologics Inc.
7.Reason for the change:Term expired. Institutional director assigned a
representative.
8.Original term (from __________ to __________):2022/6/23 ~ 2025/06/22
9.Effective date of the new appointment:2025/06/20
10.Any other matters that need to be specified:None