Announcement about the apponitment of Corporate Governance Officer

Announcement about the apponitment of Corporate
Governance Officer

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):
  Corporate Governance Officer
2.Date of occurrence of the change:2022/08/04
3.Name, title, and resume of the previous position holder:
  Not applicable
4.Name, title, and resume of the new position holder:
  Chou Cheng-Hsiao，the CFO of Excelsior Medical 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:new appointment
7.Effective date:2022/09/01
8.Any other matters that need to be specified:None