Chiapharm Announces Change in Financial Officer, Corporate Governance Officer, and Acting Spokesperson

1. Position affected (please select from: spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Financial Officer, Corporate Governance Officer, and Acting Spokesperson

2. Date of change: 115/07/30

3. Former incumbent's name, title, and resume: Wang Zhen-Yi, Assistant Manager

4. New appointee's name, title, and resume: Liao Jian-Gu, Assistant Manager

5. Nature of change (please select from 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Job reassignment

6. Reason for change: Job reassignment

7. Effective date: 115/07/30

8. Other disclosures: This resolution was approved by the board of directors on July 30, 115.