H&B Announces Change in Corporate Director Representative, Board Member Change Exceeds One-Third

Release Date: 115/05/19 Spokesperson Date: 115/05/18 Spokesperson Time: 16:02:44 Company Code: 1783 Company Name: H&B (Health & Beauty) Subject: Announcement of change in the representative of a corporate director and change of over one-third of the board members.

Applicable Clause: Article 6 Date of Occurrence: 115/05/18

Explanation: 1. Date of change: 115/05/18 2. Type of personnel changed: Corporate director 3. Title and name of former appointee: TCI Co., Ltd. representative: Fu Chen-Chen 4. Resume of former appointee: Director of TCI Gene Inc. 5. Title and name of new appointee: TCI Co., Ltd. representative: Lee Chiu-Yueh 6. Resume of new appointee: Senior Vice President of TCI Co., Ltd. 7. Type of change: New appointment 8. Reason for change: Re-assignment of representative by the corporate director 9. Shareholding of the new appointee at the time of election: N/A 10. Original term of office: From 113/06/13 to 116/06/12 11. Effective date of the new appointment: 115/05/18 12. Change ratio of directors during the same term: 4/9 13. Change ratio of independent directors during the same term: 1/3 14. Change ratio of supervisors during the same term: N/A 15. Is this a change of over one-third of the board members: Yes 16. Other remarks: None