Bioteque Announce the Independent Director's resignation

 Announce the Independent Director's resignation

1.Date of occurrence of the change:2022/07/07
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):independent director
3.Title and name of the previous position holder:independent director
-Ren-Fang Li
4.Resume of the previous position holder:independent director-Ren-Fang Li，
BenQ Medical Technology Corporation -Independent Director
5.Title and name of the new position holder:None
6.Resume of the new position holder:None
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Due to not adapt to the Corporate Governance manner,
the indenpendent director Ren-Fang Li resign.
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):2022/06/15~2025/06/14
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/12
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:shareholders will hold a
by-election for one independent director in the meeting recently.