Hinoki Announces Resignation of Director at Key Subsidiary SUNETIC BIOTECH INC.

1. Date of Change: 115/08/10 2. Category of Personnel Change (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Position and Name: Guo Ling-Fang 4. Former Director’s Background: Director of SUNETIC BIOTECH INC. 5. New Appointee’s Position and Name: Not Applicable 6. New Appointee’s Background: Not Applicable 7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Death, or New Appointment): Resignation 8. Reason for Change: Resigned from directorship due to personal planning 9. Number of Shares Held by New Appointee at Time of Election: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Director Changes Within Same Term: 1/2 13. Proportion of Independent Director Changes Within Same Term: Not Applicable 14. Proportion of Supervisor Changes Within Same Term: Not Applicable 15. Is the Change Involving One-Third or More of Directors? Yes 16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None

Keywords: Material Information