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1.Date of the board of directors resolution or date of occurrence of
the change:2025/05/29
2.Position (Please enter chairperson or president/general manager):
chairperson and vice chairperson
3.Name of the previous position holder:
(A)Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang Hsieh, I-Chen
(B)Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang, Hou-Kai
4.Resume of the previous position holder:
(A)Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang Hsieh, I-Chen / the company Chairman
(B)Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang, Hou-Kai / the company Vice Chairman
5.Name of the new position holder:
(A)Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang Hsieh, I-Chen
(B)Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang, Hou-Kai
6.Resume of the new position holder:
(A)Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang Hsieh, I-Chen / the company Chairman
(B)Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang, Hou-Kai / the company Vice Chairman
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): term expired
8.Reason for the change: Tenure expired, Re-election of directors
9.Effective date of the new appointment: 2025/05/29
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
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