1.Date of occurrence of the change:2025/06/20
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:
Cheng, Chen Yu
Lu, Ta Jung
Chaung, Tza Ze
4.Resume of the previous position holder:
Cheng, Chen Yu：:Chairman and President of Formosa Laboratories, Inc.
Lu, Ta Jung：Honorary Professor, National Chung Hsingand University and
independent director of the Company.
Chaung, Tza Ze：Chief Technology Officer, SCH Life ciences, Co., Ltd. and
independent director of the Company.
5.Name of the new position holder:
Cheng, Chen Yu
Lu, Ta Jung
Chaung, Tza Ze
6.Resume of the new position holder:
Cheng, Chen Yu：:Chairman and President of Formosa Laboratories, Inc.
Lu, Ta Jung：Honorary Professor, National Chung Hsingand University and
independent director of the Company.
Chaung, Tza Ze：Chief Technology Officer, SCH Life ciences, Co., Ltd. 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 and reappoint members.
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