1.Date of occurrence of the change:2025/06/20
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Chen, Yi Fen
Lu, Ta Jung
Chaung, Tza Zen
Chang, Ting Jung
4.Resume of the previous position holder:
Chen, Yi Fen：Vice Chairman of Anfu Solutions Inc. and
independent director of the Company.
Lu, Ta Jung：Honorary Professor, National Chung Hsingand University and
independent director of the Company.
Chaung, Tza Zen：Chief Technology Officer, SCH Life Sciences, Co., Ltd. and
independent director of the Company.
Chang, Ting Jung：President of Ensure & Co., CPAs. and
independent director of the Company.
5.Name of the new position holder:
Chen, Yi Fen
Lu, Ta Jung
Chaung, Tza Zen
Chang, Ting Jung
6.Resume of the new position holder:
Chen, Yi Fen：Vice Chairman of Anfu Solutions Inc. and
independent director of the Company.
Lu, Ta Jung：Honorary Professor, National Chung Hsingand University and
independent director of the Company.
Chaung, Tza Zen：Chief Technology Officer, SCH Life Sciences, Co., Ltd. and
independent director of the Company.
Chang, Ting Jung：President of Ensure & Co., CPAs. and
independent director of the Company.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2022/06/23~2025/06/22
10.Effective date of the new member:2025/06/20
11.Any other matters that need to be specified:None