Announcement about renewal of the Company’s Chairman and Vice Chairman

SEQ_NO	5	Date of announcement	2022/06/21	Time of announcement	22:02:02
Subject	Announcement about renewal of the Company's Chairman and Vice Chairman
Date of events	2022/06/21	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/21 2.Position (Please enter chairperson or president/ general manager): Chairman and Vice Chairman 3.Name of the previous position holder: Chairman: Fu Hui-Tung Vice Chairman: Chang Hsien-Cheng 4.Resume of the previous position holder: Chairman: Fu Hui-Tung Excelsior Medical Co.,Ltd. - Chairman Vice Chairman: Chang Hsien-Cheng Excelsior Medical Co.,Ltd. - Vice Chairman 5.Name of the new position holder: Chairman: Fu Hui-Tung Vice Chairman: Chang Hsien-Cheng 6.Resume of the new position holder: Chairman: Fu Hui-Tung Excelsior Medical Co.,Ltd. - Chairman Vice Chairman: Chang Hsien-Cheng Excelsior Medical Co.,Ltd. - Vice Chairman 7.Circumstances of change (Please enter ”resignation” , ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”,”death” or ”new appointment”) :Term expired. 8.Reason for the change:Term expired and re-election. 9.Effective date of the new appointment:2022/06/21 10.Any other matters that need to be specified:None.

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