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Statement
| 1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
Corporate Governance Officer
2.Date of occurrence of the change:2022/08/04
3.Name, title, and resume of the previous position holder:Not applicable
4.Name, title, and resume of the new position holder:
Chou Cheng-Hsiao，the CFO of Excelsior Medical Co.,Ltd.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new appointment
6.Reason for the change:new appointment
7.Effective date:2022/09/01
8.Any other matters that need to be specified:None
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