[UnicoCell Biomed] Announcement Regarding Changes to Audit Committee Members

1. Date of change: 115/05/20 2. Name of functional committee: Audit Committee 3. Name of former incumbents: (1) Independent Director: Shi Yao-tang (2) Independent Director: Chen Cheng-jen (3) Independent Director: Lin Su-lan 4. Brief biography of former incumbents: (1) Independent Director: Shi Yao-tang / Chairman of the Yanyi Foundation (2) Independent Director: Chen Cheng-jen / Attending Physician and Director at Chiayi Christian Hospital (3) Independent Director: Lin Su-lan / Former Assistant Manager, Finance Department, Tao-Miao Automobile Co., Ltd. 5. Name of new appointees: (1) Independent Director: Su Chun-yuan (2) Independent Director: Chen Cheng-jen (3) Independent Director: Lin Su-lan 6. Brief biography of new appointees: (1) Independent Director: Su Chun-yuan / Attending Physician, Department of Obstetrics and Gynecology, Taipei Mackay Memorial Hospital (2) Independent Director: Chen Cheng-jen / Deputy Superintendent and Superintendent, Chiayi Christian Hospital (3) Independent Director: Lin Su-lan / Former Assistant Manager, Finance Department, Tao-Miao Automobile Co., Ltd. 7. Nature of change: Expiration of term 8. Reason for change: General election of directors 9. Original term: 112/06/30 ~ 115/06/29 10. Effective date for new appointees: 115/05/20 11. Other information: None.