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Statement
| 1.Date of occurrence of the change:2022/06/21
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
juristic-person director, independent director, natural-person
director
3.Title and name of the previous position holder:
(1)Director: Mercuries & Associates, Holding Ltd.
Representative : Mr. Weichyun Wong
(2)Director: Mercuries & Associates, Holding Ltd.
Representative : Mr. Henry Chen
(3)Director: Mercuries & Associates, Holding Ltd.
Representative : Ms. Aurora Chen
(4)Director: Mercuries & Associates, Holding Ltd.
Representative : Mr. Wen-Chih Chou
(5)Independent director: Mr. Ted Tu
(6)Independent director: Mr. Hung-Chih Wu
(7)Independent director: Mr. Chia-Chun Jay Chen
4.Resume of the previous position holder:
(1)Director: Mercuries & Associates, Holding Ltd.
Representative : Mr. Weichyun Wong
General manager of SCI Pharmtech, Inc.
(2)Director: Mercuries & Associates, Holding Ltd.
Representative : Mr. Henry Chen
Chairman of Mercuries & Associates, Ltd.
(3)Director: Mercuries & Associates, Holding Ltd.
Representative : Ms. Aurora Chen
Director of Shanghai American School
(4)Director: Mercuries & Associates, Holding Ltd.
Representative : Mr. Wen-Chih Chou
R&D manager of SCI Pharmtech, Inc.
(5)Independent director: Mr. Ted Tu
Chairman of Hsuan Ho technology Ltd.
(6)Independent director: Mr. Hung-Chih Wu
General manager of CHENG FONG CHEMICAL CO., LTD.
(7)Independent director: Mr. Chia-Chun Jay Chen
Professor of Department of Chemistry, National Taiwan Normal University.
5.Title and name of the new position holder:
(1)Director: Mr. Weichyun Wong
(2)Director: Mr. Henry Chen
(3)Director: Mercuries & Associates, Holding Ltd.
Representative : Ms. Aurora Chen
(4)Director: Mercuries & Associates, Holding Ltd.
Representative : Mr. Wen-Chih Chou
(5)Independent director: Mr. Ted Tu
(6)Independent director: Mr. Chia-Chun Jay Chen
(7)Independent director: Mr. Vincent Wang
6.Resume of the new position holder:
(1)Director: Mr. Weichyun Wong
General manager of SCI Pharmtech, Inc.
(2)Director: Mr. Henry Chen
Chairman of Mercuries & Associates, Ltd.
(3)Director: Mercuries & Associates, Holding Ltd.
Representative : Ms. Aurora Chen
Director of Yushan Pharmaceuticals Inc.
(4)Director: Mercuries & Associates, Holding Ltd.
Representative : Mr. Wen-Chih Chou
Factory manager of SCI Pharmtech, Inc.
(5)Independent director: Mr. Ted Tu
Chairman of PharmaEngine, Inc.
(6)Independent director: Mr. Chia-Chun Jay Chen
Professor of Department of Chemistry, National Taiwan Normal University.
(7)Independent director: Mr. Vincent Wang
Chairman of SUNSINO DEVELOPMENT ASSOCIATE INC.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired
8.Reason for the change:re-election due to tenure expiration
9.Number of shares held by the new position holder when elected:
(1)Director: Mr. Weichyun Wong; 526,970 shares
(2)Director: Mr. Henry Chen; 0 shares
(3)Director: Mercuries & Associates, Holding Ltd.
Representative : Ms. Aurora Chen; 30,283,358 shares
(4)Director: Mercuries & Associates, Holding Ltd.
Representative : Mr. Wen-Chih Chou; 30,283,358 shares
(5)Independent director: Mr. Ted Tu; 0 share
(6)Independent director: Mr. Chia-Chun Jay Chen; 0 share
(7)Independent director: Mr. Vincent Wang; 6,000 shares
10.Original term (from __________ to __________):2019/06/21~2022/06/20
11.Effective date of the new appointment:2022/06/21
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"):No
16.Any other matters that need to be specified:NA
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