[Ever Supreme Bio Technology] Announcement of Change in Internal Audit Supervisor

1. Type of personnel change (Spokesperson, Acting Spokesperson, Important Operational Supervisor, Financial Supervisor, Accounting Supervisor, Corporate Governance Supervisor, Chief Information Security Officer, R&D Supervisor, Internal Audit Supervisor, or Litigation/Non-litigation Agent): Internal Audit Supervisor 2. Date of change: 115/05/22 3. Name, rank, and resume of the former incumbent: Manager Liu Rui-yu / Company Internal Audit Supervisor 4. Name, rank, and resume of the successor: None 5. Circumstances of the change (Resignation, Job Adjustment, Layoff, Retirement, Death, New Appointment, or Dismissal): Resignation 6. Reason for the change: Personal career planning 7. Effective date: 115/05/22 8. Other items to note: (1) Prior to the appointment of the new internal audit supervisor, the company's audit proxy will temporarily perform the duties. (2) The new internal audit supervisor will be announced separately after approval by the Audit Committee and the Board of Directors.