SEQ_NO

4

Date of announcement

2022/11/08

Time of announcement

18:36:29

Spokesman:

Chen, Ying-Chi

Title of Spokesman:

Vice President of Sales Division

Subject

On behalf of major subsidiary PHARMAPORTS,LLC to announce the change of representative of legal person director.

To which item it meets

paragraph 6

Date of events

   2022/11/08 

Statement

1.Date of occurrence of the change:2022/11/08

2.Name of legal person:Chunghwa Chemical Synthesis & Biotech Co., Ltd.

3.Name of the previous position holder:Representative of Chunghwa

   Chemical Synthesis & Biotech Co., Ltd./HUANG ,JONG-SHINN

4.Resume of the previous position holder:General Manager, Chunghwa

   Chemical Synthesis & Biotech Co., Ltd.

5.Name of the new position holder:Representative of Chunghwa Chemical

   Synthesis & Biotech Co., Ltd./ CHEN, YING-CHI

6.Resume of the new position holder:Vice President of Sales Division,

   Chunghwa Chemical Synthesis & Biotech Co., Ltd.

7.Reason for the change:Change in representative of legal person director.

8.Original term (from __________ to __________):N/A

9.Effective date of the new appointment:2022/11/08

10.Any other matters that need to be specified:None