Announcement of the 1st term of Audit Committee and the list of name

 Announcement of the 1st term of Audit Committee
and the list of name

1.Date of occurrence of the event:2022/03/17
2.Company name: TCI GENE INC
3.Relationship to the Company (please enter "head office"
or "subsidiaries"): head office
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence: The Company has established an audit committee, the
 newly appointed independent directors served as the members of the 1st
 term of Audit Committee.
6.Countermeasures:
(1)Name of the previous position holder: N/A
(2)Name and resume of the new position holder:
  -Independent Director: Lin Shui-Yung/ Supervisor of Semisils Applied
   Materials Corp., Ltd.
  -Independent Director: Sun Wei-Hsin/ Professor, Department of Physics,
   National Taiwan University.
  -Independent Director: Chang Koyin/ Professor, Department of Medical
   Information and Management, Ming Chuan University.
(3)Circumstances of change (Please enter "resignation", "dismissal",
   term expired", "death" or "new appointment"): new appointment
(4)Reason for the change: GENE held the 2022 Special shareholders Meeting
 and Re-Election of Directors including 3 Independent Directors.
 The newly appointed independent directors served as the members of Audit
 Committee.
(5)Original term : from 2022/03/17 to 2025/03/16
7.Any other matters that need to be specified: None