TCI GENE To announce the resignation of the company's institutional director

 To announce the resignation of the company's
institutional director

1.Date of occurrence of the change:2022/04/13
2.Elected or changed position (Please enter independent director,
natural-person director, or institutional director):Institutional director
3.Title and name of the previous position holder: TCI CO., Ltd.
 Representative : Chen Ching Ting
4.Resume of the previous position holder: Institutional director of the
 Company and its representative.
5.Title and name of the new position holder: N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation","dismissal",
"term expired", "death" or "new appointment"): Resignation
8.Reason for the change: Resignation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __ to __): 2022/03/17~2025/03/16
11.Effective date of new appointment:N/A
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:N/A
14.Change in one-third or more of directors (Please enter "Yes" or "No"):
 No.
15.Any other matters that need to be specified:
 The company received the resignation letter on 13th April 2022, effective
 date on 29th June 2022 (including its representative Chen Ching Ting will
 resign on the same day).