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Statement
| 1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director, independent director,natural-
person director
3.Title and name of the previous position holder:
director-Zong-Li Tsai，Chairman of the Company
director-Ming-Zhong Li，General Manager of the Company
director-Yi-Xun Li，Vice Presidentof the Company
director-Zong Yu Investment Co., Ltd.-Representative:
Jing-Yi Tsai，Vice President of the Company
director-Pang-Yen Zhang，Chairman of Pulibang Biotech
Consulting Company Limited
director-Jin-Long Lin，Senior Vice Presidentof the Company
independent director-Zheng-Xiong Xu，Chairman of Yuantong
International Management Consulting Co., Ltd.
independent director-Bin-Xi Lin，Attending Physician,
Division of Nephrology, Shin Kong Wu Ho-Su Memorial Hospital
director-Yi-Zhong Huang，Chief Financial Officer of the Company
4.Resume of the previous position holder:
director-Zong-Li Tsai，Chairman of the Company
director-Ming-Zhong Li，General Manager of the Company
director-Yi-Xun Li，Vice President of the Company
director-Zong Yu Investment Co., Ltd.-Representative:Jing-Yi Tsai
Senior Vice Presidentof the Company
director-Pang-Yen Zhang，Chairman of Pulibang Biotech
Consulting Company Limited
director-Jin-Long Lin，Senior Vice Presidentof the Company
independent director-Zheng-Xiong Xu，Chairman of Yuantong
International Management Consulting Co., Ltd.
independent director-Bin-Xi Lin，Attending Physician,
Division of Nephrology, Shin Kong Wu Ho-Su Memorial Hospital
director-Yi-Zhong Huang，Chief Financial Officer of the Company
5.Title and name of the new position holder:
institutional director-Ming Sheng Co., Ltd.
Representative:Ming-Zhong Li natural-person director-
Tang-Lung Hsu
institutional director-Yide Co., Ltd.Representative:Hsu-Yuan Li
institutional director-Yisheng Co., Ltd.
Representative:Wen-Chung Yeh
institutional director-Ming Sheng Co.,
Representative:Yi-Xun Li
institutional director-Zong Yu Investment Co., Ltd.-
Representative:Jing-Yi Tsai
institutional director-Zong Yu Investment Co., Ltd.-
Representative:Xing Wang
natural-person director-Yao-Ren Ho
natural-person director-Ming Yeh.Cheng
independent director-Ren-Fang Li
independent director-Bin-Xi Lin
independent director-Teng-Yao Hsiao
6.Resume of the new position holder:
institutional director-Ming Sheng Co., Ltd.
Representative:Ming-Zhong Li，Chairman of the Company
natural-person director-Tang-Lung Hsu，Catcher
Technology Co., Ltd. - Vice President
institutional director-Yide Co., Ltd.
Representative:Hsu-Yuan Li，CatcherTechnology Co., Ltd.
- Vice President
institutional director-Yisheng Co., Ltd.
Representative:Wen-Chung Yeh，CatcherTechnology
Co., Ltd.-Chairman's special assistant
institutional director-Ming Sheng Co.,Representative:Yi-Xun Li
Vice Presidentof the Company
institutional director-Zong Yu Investment Co., Ltd.-
Representative:Jing-Yi Tsai-Vice Presidentof the Company
institutional director-Zong Yu Investment Co., Ltd.-
Representative:Xing Wang-Superintendent of
Jixing/Dingxiang Clinic
natural-person director-Yao-Ren Ho，Ti Mao
Co., Ltd.General Manager
natural-person director-Ming Yeh.Cheng，Phoebes Inc.
-Editor in chief
independent director-Ren-Fang Li，BenQ Medical
Technology Corporation -Independent Director
independent director-Bin-Xi Lin，Attending Physician,
Division of Nephrology,Shin Kong Wu Ho-Su
Memorial Hospital
independent director-Teng-Yao Hsiao，Yun Cheng CPA Firm- Accountant
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and full re-election.
9.Number of shares held by the new position holder when elected:
institutional director-Ming Sheng Co., Ltd.1,917,000 shares
Representative:Ming-Zhong Li:725,346 shares
natural-person director-Tang-Lung Hsu:0 shares
institutional director-Yide Co., Ltd.2,233,000 shares
Representative:Hsu-Yuan Li:0 shares
institutional director-Yisheng Co., Ltd.2,589,000 shares
Representative:Wen-Chung Yeh:0 shares
institutional director-Ming Sheng Co.,Ltd.1,917,000 shares
Representative:Yi-Xun Li:732,245 shares
institutional director-Zong Yu Investment Co., Ltd.-1,611,752 shares
Representative-Jing-Yi Tsai:178,572 shares
institutional director-Zong Yu Investment Co., Ltd.-1,611,752 shares
Representative-Xing Wang:44,000 shares
natural-person director-Yao-Ren Ho:100,000 shares
natural-person director-Ming Yeh.Cheng:88,000 shares
independent director-Ren-Fang Li:0 shares
independent director-Bin-Xi Lin:0 shares
independent director-Teng-Yao Hsiao:0 shares
10.Original term (from __________ to __________):
2019/06/18~2022/06/17
11.Effective date of the new appointment:2022/06/15-2025/06/14
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):NA
16.Any other matters that need to be specified:Correction of the number
of shares hold by Director Ming Yeh.Cheng and Yao-Ren Ho.
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