17:19:06

The Company’s Board of Directors elected the Chairperson.

1. Date of the board of directors resolution or date of occurrence of the change: 2024/08/01
2. Position (Please enter chairperson or president/general manager): Chairperson
3. Name of the previous position holder:Kung-Ming Lu
4. Resume of the previous position holder:Chairperson, Diamond Biofund Inc.
5. Name of the new position holder:Pan-Chih Yang
6. Resume of the new position holder:
   (1)President, National Taiwan University
   (2)Dean, National Taiwan University College of Medicine
7. Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”): comprehensive early reelection
8. Reason for the change: In accordance with the official letter No.1121802934 by Taiwan Stock
   Exchange Corporation issued on 2023/06/29, the Company has to elect Independent Directors over two-thirds of the total number of Directors in the 2024 annual Shareholders’ Meeting. The term of the fifth Board of Directors of the Company expires on June 26, 2025. To fulfill the commitments related to the listing, the Company conducted a comprehensive early reelection at the annual shareholders’ meeting on 2024/05/21 and assumes office on 2024/08/01.
9. Effective date of the new appointment: 2024/08/01
10. 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