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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, research and development officer, internal
audit officer, or designated and non-designated
representatives):spokesperson
2.Date of occurrence of the change:2022/07/11
3.Name, title, and resume of the previous position holder:
General manager, Min Liang Kuo
General manager of Microbio Co. Ltd.
4.Name, title, and resume of the new position holder:
Vice president, Wan-Jiun Chen
Vice president of the R&D Center of Microbio Co. Ltd.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):resignation
6.Reason for the change:Resign due to personal reason
7.Effective date:2022/07/11
8.Any other matters that need to be specified:
The new spokesperson will be ratified by the upcoming board of directors.
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