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1.Date of the board of directors resolution or date of occurrence
of the change: 2025/09/26
2.Position (Please enter chairperson or president/general manager):
general manager
3.Name of the previous position holder: Wei, Ching-Peng
4.Resume of the previous position holder: General Manager,
Chunghwa Chemical Synthesis & Biotech Co., Ltd.
5.Name of the new position holder: Hsiao, Wen-Yu
6.Resume of the new position holder:
Assistant Director of Sales and Business Development,
Bora Pharmaceuticals Group.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): retirement
8.Reason for the change: retirement
9.Effective date of the new appointment: 2025/10/01
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
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