1.Type of personnel changed (please enter:

spokesperson, acting spokesperson, important

personnel (CEO, COO, CMO, CSO, etc.), financial

officer, accounting officer, corporate governance

officer, research and development officer, internal

audit officer, or designated and non-designated

representatives):Internal audit officer

2.Date of occurrence of the change:2021/10/31

3.Name, title, and resume of the previous position holder:

Chen, Yi Ling, Manager/Internal audit manager of Cotton Field Organic

Co., Ltd.

4.Name, title, and resume of the new position holder:

To be hired.

5.Type of change (please enter: ”resignation”,

”position adjustment”, ”dismissal”, ”retirement”,

”death” or ”new replacement”):Position adjustment

6.Reason for the change:The internal audit manager of Cotton Field Organic

Co., Ltd. (Chen, Yi Ling) will transfer to the Auditing Office of MICROBIO

CO., LTD. on 2021/11/01.

7.Effective date:2021/10/31

8.Any other matters that need to be specified:NA