Announcement of the Board of Directors on election of Chairperson on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.

Announcement of the Board of Directors on election
of Chairperson on behalf of major subsidiary, Excelsior
Asset Management Co., Ltd.

1.Date of the board of directors resolution or date of occurrence of the
change:2025/08/08
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:
Chang Hsien-Cheng
4.Resume of the previous position holder:
Chang Hsien-Cheng，the Vice Chairperson of Excelsior Medical Co.,Ltd.
5.Name of the new position holder:
Chou Cheng-Hsiao
6.Resume of the new position holder:
Chou Cheng-Hsiao，the Deputy Financial General Manager of Excelsior
Medical Co.,Ltd.
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:2025/08/08
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.