【GenMont】Announcement of the List of Directors Elected (Change Reaches One-Third)

1. Date of change: 115/06/08 2. Type of selected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Independent director, natural person director 3. Names and titles of former directors: Director: Chen Gen-De Director: Huang Guo-Jie Director: Yang He-Hui Director: Zhuo Chuan-Zhen Director: Lin Yi-Xiong Independent Director: Huang Ze-Ren Independent Director: Lu Zhi-Feng Independent Director: Gao Zhi-Bin Independent Director: Lin Qing-Long 4. Resumes of former directors: Director: Chen Gen-De, Chairman of GenMont Biotech Co., Ltd. Director: Huang Guo-Jie, Director of GenMont Biotech Co., Ltd. Director: Yang He-Hui, Director of GenMont Biotech Co., Ltd. Director: Zhuo Chuan-Zhen, Senior Partner of ShineWing United Certified Public Accountants. Director: Lin Yi-Xiong, Director and General Manager of Yi Li Wei Xin Co., Ltd. Independent Director: Huang Ze-Ren, Director of Sheng Xin United Certified Public Accountants. Independent Director: Lu Zhi-Feng, Assistant Professor, School of Medicine, Fu Jen Catholic University. Independent Director: Gao Zhi-Bin, Independent Director, Audit Committee and Compensation Committee member of GenMont Biotech. Independent Director: Lin Qing-Long, Director of Qing Long United Certified Public Accountants. 5. Names and titles of new directors: Director: Chen Gen-De Director: Huang Guo-Jie Director: Yang He-Hui Director: Zhuo Chuan-Zhen Director: Li Xiang-Zhou Independent Director: Gao Zhi-Bin Independent Director: Lin Qing-Long Independent Director: Chen Shi-Kun Independent Director: Huang Man-Yao 6. Resumes of new directors: Director: Chen Gen-De, Chairman of GenMont Biotech Co., Ltd. Director: Huang Guo-Jie, Director of GenMont Biotech Co., Ltd. Director: Yang He-Hui, Director of GenMont Biotech Co., Ltd. Director: Zhuo Chuan-Zhen, Senior Partner of ShineWing United Certified Public Accountants. Director: Li Xiang-Zhou, Former Ambassador to Denmark. Independent Director: Gao Zhi-Bin, Independent Director, Audit Committee and Compensation Committee member of GenMont Biotech. Independent Director: Lin Qing-Long, Director of Qing Long United Certified Public Accountants. Independent Director: Chen Shi-Kun, Chairman of Chang Feng Investment Co., Ltd. Independent Director: Huang Man-Yao, Managing Attorney at Ming Yan Law Firm. 7. Change situation (please enter "resignation", "dismissal", "term expiration", "decease", or "new appointment"): Term expiration 8. Reason for change: Term expiration 9. Shareholding at the time of appointment: Director: Chen Gen-De, 2,362,823 shares. Director: Huang Guo-Jie, 6,158,000 shares. Director: Yang He-Hui, 1,583,792 shares. Director: Zhuo Chuan-Zhen, 0 shares. Director: Li Xiang-Zhou, 0 shares. Independent Director: Gao Zhi-Bin, 0 shares. Independent Director: Lin Qing-Long, 0 shares. Independent Director: Chen Shi-Kun, 30,000 shares. Independent Director: Huang Man-Yao, 0 shares. 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29 11. Effective date of new appointment: 115/06/30 12. Director change ratio during same term: Not applicable. 13. Independent director change ratio during same term: Not applicable. 14. Supervisor change ratio during same term: Not applicable. 15. Whether the change exceeds one-third of directors (please enter "Yes" or "No"): Yes. 16. Other matters to be stated (if the subject of the event or resolution is a company with public issuance, this material information also complies with Article 7, Paragraph 6 of the Securities and Exchange Act Enforcement Rules, which has a material impact on shareholders' equity or securities prices): None.