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1.Date of occurrence of the change:2025/05/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person
director or natural-person supervisor):
institutional director, independent director
3.Title and name of the previous position holder:
Directors:
Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang Hsieh, I-Chen
Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang, Hou-Kai
Representative of Wang Ming-Ning Memorial Foundation. /
Hung, Jong-Shinn
Representative of Wang Ming-Ning Memorial Foundation. /
Wang, Hou-Jie
Independent Directors：
Wang, Kuo-Chiang
Chang, Chih-Hsien
Kuan, Arthur
4.Resume of the previous position holder:
Directors:
Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang Hsieh, I-Chen/ The company Chairman
Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang, Hou-Kai/ The company Vice Chairman
Representative of Wang Ming-Ning Memorial Foundation. /
Hung, Jong-Shinn/ The company Director
Representative of Wang Ming-Ning Memorial Foundation. /
Wang, Hou-Jie/ The company Director
Independent Directors：
Wang, Kuo-Chiang/ The company Independent Director
Chang, Chih-Hsien/ The company Independent Director
Kuan, Arthur/ The company Independent Director
5.Title and name of the new position holder:
Directors：
Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang Hsieh, I-Chen
Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang, Hou-Kai
Representative of Wang Ming-Ning Memorial Foundation. /
Wang, Hou-Jie
Representative of Wang Ming-Ning Memorial Foundation. /
Wu, Shih-Hsuan
Independent Directors：
Wang, Kuo-Chiang
Kuan, Arthur
Lee, Ming-Jye
6.Resume of the new position holder:
Directors：
Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang Hsieh, I-Chen/ The company Chairman
Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang, Hou-Kai/ The company Vice Chairman
Representative of Wang Ming-Ning Memorial Foundation. /
Wang, Hou-Jie/ The company Director
Representative of Wang Ming-Ning Memorial Foundation. /
Wu, Shih-Hsuan/ Director of China Chemical & Pharmaceutical
Co., Ltd.
Independent Directors：
Wang, Kuo-Chiang/ The company Independent Director
Kuan, Arthur/ The company Independent Director
Lee, Ming-Jye/ Vice President of the Young Women’s Christian
Association
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change: Tenure expired, Re-election of directors
9.Number of shares held by the new position holder when elected:
Directors：
Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang Hsieh, I-Chen/ 21,575,064 shares
Representative of China Chemical & Pharmaceutical Co., Ltd./
Wang, Hou-Kai/ 21,575,064 shares
Representative of Wang Ming-Ning Memorial Foundation. /
Wang, Hou-Jie/ 1,691,982 shares
Representative of Wang Ming-Ning Memorial Foundation. /
Wu, Shih-Hsuan/ 1,691,982 shares
Independent Directors：
Wang, Kuo-Chiang/ 0 shares
Kuan, Arthur/ 0 shares
Lee, Ming-Jye/ 0 shares
10.Original term (from __________ to __________):2022/05/25~2025/05/24
11.Effective date of the new appointment: 2025/05/29
12.Turnover rate of directors of the same term: N/A
13.Turnover rate of independent directors of the same term: N/A
14.Turnover rate of supervisors of the same term: N/A
15.Change in one-third or more of directors (Please enter “Yes” or “No”): No
16.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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