| Statement |
1.Date of the board of directors resolution or date of occurrence of the
change:2025/06/26
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 Chairmann
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:2025/06/26
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None.
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