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:2022/09/02
2.Name of legal person:EXCELSIOR MEDICAL CO., LTD.
3.Name of the previous position holder:
  Director：Fu Hui-Tung
  Director：Fu Jo-Hsuan
  Director：Wang Ming-Ting
  Supervisor:Chou Cheng-Hsiao
4.Resume of the previous position holder:
  Director：Fu Hui-Tung，the Chairperson of Excelsior
  Medical Co.,Ltd.
  Director：Fu Jo-Hsuan，the Director of Excelsior 
  Medical Co.,Ltd.
  Director：Wang Ming-Ting，the Deputy General Manager
  of Excelsior Medical Co.,Ltd.
  Supervisor:Chou Cheng-Hsiao，the CFO of Excelsior 
  Medical Co.,Ltd.
5.Name of the new position holder:
  Director：Chang Hsien-Cheng
  Director：Fu Jo-Hsuan
  Director：Wang Ming-Ting
  Supervisor:Chou Cheng-Hsiao
6.Resume of the new 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，the Deputy General Manager
  of Excelsior Medical Co.,Ltd.
  Supervisor:Chou Cheng-Hsiao，the CFO of Excelsior 
  Medical Co.,Ltd.
7.Reason for the change:Term expired,and Reappointment.
8.Original term (from __________ to __________):
  from 2019/08/05 to 2022/08/04
9.Effective date of the new appointment:2022/09/02
10.Any other matters that need to be specified:None.