Announcement of change in representative of institutional director and supervisor on behalf of major subsidiary,Excelsior Asset Management Co., Ltd.

Announcement of change in representative of
institutional director and supervisor on behalf of major
subsidiary,Excelsior Asset Management Co., Ltd.

1.Date of occurrence of the change:2025/08/07
2.Name of legal person:EXCELSIOR MEDICAL CO., LTD.
3.Name of the previous position holder:
Director：Chang Hsien-Cheng
Director：Fu Jo-Hsuan
Director：Wang Ming-Ting
Supervisor:Chou Cheng-Hsiao
4.Resume of the previous position holder:
Director：Chang Hsien-Cheng，the Vice Chairperson of
Excelsior Medical Co.,Ltd.
Director：Fu Jo-Hsuan，the Director of Excelsior Medical
Co.,Ltd.
Director：Wang Ming-Ting
Supervisor:Chou Cheng-Hsiao，the Deputy Financial General
Manager of Excelsior Medical Co.,Ltd.
5.Name of the new position holder:
Director：Chang Ming-Cheng
Director：Fu Jo-Hsuan
Director：Chou Cheng-Hsiao
Supervisor:Chang Hsien-Cheng
6.Resume of the new position holder:
Director：Chang Ming-Cheng，the General Manager of
Excelsior Medical Co.,Ltd.
Director：Fu Jo-Hsuan，the Director of Excelsior Medical
Co.,Ltd.
Director：Chou Cheng-Hsiao，the Deputy Financial General
Manager of Excelsior Medical Co.,Ltd.
Supervisor:Chang Hsien-Cheng，the Vice Chairperson of
Excelsior Medical Co.,Ltd.
7.Reason for the change:Term expired,and Reappointment.
8.Original term (from __________ to __________):2022/09/02~2025/08/06
9.Effective date of the new appointment:2025/08/07
10.Any other matters that need to be specified:None.