1477 Makalot: Announcement of Changes to the Remuneration Committee

1. Change date: 115/05/26. 2. Committee: Remuneration Committee. 3. Former members: Chu Tse-Min, Zhong Ling-Yi, Yang Si-Wei, Yang Chun-Chi. 4. Former backgrounds: Chu (Director, Beli Biotech), Zhong (Independent Director, Makalot), Yang Si-Wei (Independent Director, Makalot), Yang Chun-Chi (Professor, Fu Jen Catholic University). 5. New members: Yang Si-Wei, Chu Tse-Min, Yang Chun-Chi. 6. New backgrounds: Yang Si-Wei (Independent Director, Makalot), Chu (Director, Beli Biotech), Yang Chun-Chi (Professor, Fu Jen Catholic University). 7. Change type: Expiration of term. 8. Reason: Expiration of term. 9. Original term: 112/05/31~115/05/30. 10. Effective date: 115/05/26. 11. Other: None.