Unicell Biomedical (6794) Announces Changes to Remuneration Committee

1. Date of change: 115/05/20 2. Name of the functional committee: Remuneration Committee 3. Name of former members: (1) Independent Director: Shih Yao-Tang (2) Independent Director: Chen Cheng-Jen (3) Independent Director: Lin Su-Lan 4. Resume of former members: (1) Independent Director: Shih Yao-Tang/Chairman of the Yanyi Foundation (2) Independent Director: Chen Cheng-Jen/Attending Physician and Director at Chiayi Christian Hospital (3) Independent Director: Lin Su-Lan/Former Associate Manager of the Finance Department at Tao Miao Motors Co., Ltd. 5. Name of new members: (1) Independent Director: Su Chun-Yuan (2) Independent Director: Chen Cheng-Jen (3) Independent Director: Lin Su-Lan 6. Resume of new members: (1) Independent Director: Su Chun-Yuan/Attending Physician in the Department of Obstetrics and Gynecology at Taipei Mackay Memorial Hospital (2) Independent Director: Chen Cheng-Jen/Vice Superintendent, Superintendent at Chiayi Christian Hospital (3) Independent Director: Lin Su-Lan/Former Associate Manager of the Finance Department at Tao Miao Motors Co., Ltd. 7. Type of change: Term expiration 8. Reason for change: Full re-election of the board of directors 9. Previous term of office: 112/06/30 ~ 115/06/29 10. Effective date of new appointment: 115/05/20 11. Other matters to be specified: None.