[Eternal Biotech] Announcement on the Board's Election of the Chairman

1. Date of Board Resolution or Change Date: 115/05/22 2. Personnel Category (Enter Chairman or General Manager): Chairman 3. Name of Predecessor: Chung Wei-Kai 4. Resume of Predecessor: Chairman, Eternal International Biotech Co., Ltd. 5. Name of Successor: Chung Wei-Kai 6. Resume of Successor: Chairman, Eternal International Biotech Co., Ltd. 7. Reason for Change (Enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Layoff', 'Retirement', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Re-election upon term expiration 9. Effective Date of Appointment: 115/05/22 10. Other Matters (If the subject of the event or resolution belongs to a publicly listed company, this major news complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding significant impacts on shareholder rights or security prices): None