To announce the election of the chairperson of the board of directors.

SEQ_NO	4	Date of announcement	2021/08/20	Time of announcement	18:21:31
Subject	To announce the election of the chairperson of the board of directors.
Date of events	2021/08/20	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2021/08/20 2.Position (Please enter chairperson or president/general manager): chairperson 3.Name of the previous position holder:Shan Ney Huang 4.Resume of the previous position holder:The chairperson concurrently act as the president of Oneness Biotech Co., Ltd. 5.Name of the new position holder:Shan Ney Huang 6.Resume of the new position holder:The chairperson concurrently act as the president of Oneness Biotech Co., Ltd. 7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):term expired 8.Reason for the change:term expired and re-elected 9.Effective date of the new appointment:2021/08/20 10.Any other matters that need to be specified:None