[White] Announcement of Board of Directors' Resolution to Appoint Members of the Remuneration Committee

1. Date of Change: 115/06/09 2. Functional Committee Name: Remuneration Committee 3. Names of Former Members: (1) Independent Director: Lin Shui-Lung (2) Independent Director: Lai Shan-Kuei (3) Independent Director: Wu Yung-Chang 4. Brief Biographies of Former Members: (1) Independent Director: Lin Shui-Lung, Independent Director of the Company (2) Independent Director: Lai Shan-Kuei, Independent Director of the Company (3) Independent Director: Wu Yung-Chang, Independent Director of the Company 5. Names of New Members: (1) Independent Director: Lin Shui-Lung (2) Independent Director: Lai Shan-Kuei (3) Independent Director: Wu Yung-Chang (4) Independent Director: Cheng Chien-Hsin 6. Brief Biographies of New Members: (1) Independent Director: Lin Shui-Lung, Independent Director of the Company (2) Independent Director: Lai Shan-Kuei, Independent Director of the Company (3) Independent Director: Wu Yung-Chang, Independent Director of the Company (4) Independent Director: Cheng Chien-Hsin, Director and General Manager of San Fu Biomedical Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term expiration, re-appointment by the Board of Directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/24 ~ 115/05/23. 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: None.