[Bodytec] Announcement of the Board of Directors' election of the Chairman

1. Date of board resolution or change: 115/05/27. 2. Personnel category: Chairman. 3. Name of the predecessor: Chen Shang-yi. 4. Resume of the predecessor: Chairman and Chief Strategy Officer of the company. 5. Name of the successor: Chen Shang-yi. 6. Resume of the successor: Chairman and Chief Strategy Officer of the company. 7. Change status: Term expired. 8. Reason for change: Full re-election of directors (including three independent directors) at the 115 annual shareholders' meeting. 9. Effective date of the new appointment: 115/05/27. 10. Other matters to be stated: None.