GenMont Biotech Announces Election of 11th Chairman

1. Date of board resolution or change: 115/06/08 2. Position (please input Chairman or General Manager): Chairman 3. Name of former holder: Chen Gen-Te 4. Resume of former holder: Chairman of GenMont Biotech Inc. 5. Name of new holder: Chen Gen-Te 6. Resume of new holder: Chairman of GenMont Biotech Inc. 7. Nature of change (please input "resignation", "dismissal", "term expiration", "position adjustment", "layoff", "retirement", "death" or "new appointment"): Term expiration 8. Reason for change: Board reelection 9. Effective date of new appointment: 115/06/30 10. Other matters to be stated (if the event or resolution is made by a public company, this material information also meets the conditions specified in Article 7, Paragraph 6 of the Securities and Exchange Act Enforcement Rules, which may materially affect shareholders' equity or securities prices): None