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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):
spokesperson and acting spokesperson
2.Date of occurrence of the change:2022/08/09
3.Name, title, and resume of the previous position holder:
(1)Chih-Wei Chien;spokesperson of Yung Shin Pharm. Ind. Co., Ltd.
(2)Yi-Yun Wang;acting spokesperson of Yung Shin Pharm. Ind. Co., Ltd.
4.Name, title, and resume of the new position holder:
(1)Chih-Wei Chien;spokesperson of Yung Shin Pharm. Ind. Co., Ltd.
(2)Yi-Yun Wang;acting spokesperson of Yung Shin Pharm. Ind. 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:term expired and re-appointment
7.Effective date:2022/08/09
8.Any other matters that need to be specified:None
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