Revise Announcement of the directors election results (inc. independent directors) and the change in one-third of directors for 2022 shareholders' meeting

 Revise Announcement of the directors election
results (inc. independent directors) and the change in
one-third of directors for 2022 shareholders' meeting

1.Date of occurrence of the change:2022/06/22
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, independent director,
 nature-person director
3.Title and name of the previous position holder:
 Director:
 All Cosmos Investment Ltd. Representative: Peng, Shih Hao
 SHENG HUA Ltd.             Representative: Peng, Sheng Ching
 MAXTRENGTH CORPORATION　　 Representative: Peng, Chia Lin
 Hsu, Ken Tsai
 Chang, Lu Chang
 Chee, Kheng Hoy
 Independent director:
 Lo, Tze Wu
 Yang, Yung Cheng
 Lee, Wen Chuan
4.Resume of the previous position holder:
 All Cosmos Investment Ltd. Representative: Peng, Shih Hao
 Director of All Cosmos Bio-Tech Holding Corporation
 SHENG HUA Ltd.             Representative: Peng, Sheng Ching
 Director of All Cosmos Bio-Tech Holding Corporation
 MAXTRENGTH CORPORATION　　　Representative: Peng, Chia Lin
 Director of All Cosmos Bio-Tech Holding Corporation
 Hsu, Ken Tsai  Director of All Cosmos Bio-Tech Holding Corporation
 Chang, Lu Chang  Director of All Cosmos Bio-Tech Holding Corporation
 Chee, Kheng Hoy  Director of All Cosmos Bio-Tech Holding Corporation
 Lo, Tze Wu
 Independent director of All Cosmos Bio-Tech Holding Corporation
 Yang, Yung Cheng
 Independent director of All Cosmos Bio-Tech Holding Corporation
 Lee, Wen Chuan
 Independent director of All Cosmos Bio-Tech Holding Corporation
5.Title and name of the new position holder:
 Director:
 Peng, Shih Hao
 Lo, Tze Wu
 Peng, Chia Lin
 Lim, Tau Boon
 Peng, Yi Fen
 Independent Director:
 Yang, Yung Cheng
 Lee, Wen Chuan
 Juan, Chiung Hua
 Ho, Chia Fang
6.Resume of the new position holder:
 Peng, Shih Hao
 Chairman/CEO, All Cosmos Bio-Tech Holding Corporation
 Lo, Tze Wu
 Director, All Cosmos Bio-Tech Holding Corporation
 Weiyang Law Firm Lawyer
 Peng, Chia Lin
 Director/Vice President, All Cosmos Bio-Tech Holding Corporation
 Lim Tau Boon
 Chief Operation Officer, All Cosmos Investment Ltd
 Peng, Yi Fen
 Director, All Cosmos Investment Ltd
 Yang, Yung Cheng
 Independent director, All Cosmos Bio-Tech Holding Corporation
 CPA, Moores Rowland CPAs
 Lee, Wen Chuan
 Independent director, All Cosmos Bio-Tech Holding Corporation
 Head of Agricultural Technology Research Institute
 Juan, Chiung Hua
 CPA, Smart CPA firm
 Ho, Chia Fang
 Associate Professor, Department of Law, SooChow University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
 Director:
 Peng, Shih Hao/ 245,000 shares
 Lo, Tze Wu/ 0 share
 Peng, Chia Lin/ 42,000 shares
 Lim, Tau Boon/ 20,000 shares
 Peng, Yi Fen/ 0 share
 Independet director:
 Yang, Yung Cheng/ 0 share
 Lee, Wen Chuan/ 0 share
 Juan, Chiung Hua/ 0 share
 Ho, Chia Fang/ 0 share
10.Original term (from __________ to __________):from 2019/06/19 to 2022/06/18
11.Effective date of the new appointment:2022/06/22
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"):Yes
16.Any other matters that need to be specified:None