[Ever Supreme Bio Tech] Announcement of the Appointment of Remuneration Committee Members

1. Date of occurrence: 115/05/20 2. Name of the functional committee: Remuneration Committee 3. Name of the predecessor: (1) Independent Director: Shih Yao-tang (2) Independent Director: Chen Cheng-jen (3) Independent Director: Lin Su-lan 4. Resume of the predecessor: (1) Independent Director: Shih Yao-tang / Chairman of the Yan-Yi Foundation (2) Independent Director: Chen Cheng-jen / Attending Physician and Director at Chiayi Christian Hospital (3) Independent Director: Lin Su-lan / Former Assistant Manager of the Finance Department at Tao-Miao Automobile Co., Ltd. 5. Name of the successor: (1) Independent Director: Su Jun-yuan (2) Independent Director: Chen Cheng-jen (3) Independent Director: Lin Su-lan 6. Resume of the successor: (1) Independent Director: Su Jun-yuan / Attending Physician, Department of Obstetrics and Gynecology, Taipei Mackay Memorial Hospital (2) Independent Director: Chen Cheng-jen / Vice Superintendent and Superintendent at Chiayi Christian Hospital (3) Independent Director: Lin Su-lan / Former Assistant Manager of the Finance Department at Tao-Miao Automobile Co., Ltd. 7. Circumstances of the change: Expiration of term 8. Reason for the change: Full board election 9. Original term: 112/06/30 ~ 115/06/29 10. Effective date of the new appointment: 115/05/20 11. Other information: None