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SEQ_NO
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2
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Date of announcement
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2021/08/20
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Time of announcement
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18:20:15
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Subject
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To announce the list of BOD members newly elected at the 2021 Annual Shareholders’ Meeting.
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Date of events
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2021/08/20
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To which item it meets
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paragraph 6
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Statement
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1.Date of occurrence of the change:2021/08/20
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director, natural-person director, independent director
3.Title and name of the previous position holder:
Directors
(1)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd.
Representative：Shan Ney Huang
(2)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd.
Representative：Pan-Chyr Yang
(3)Cheng Chun Huang
Independent directors
(1)Yuan Ho Lai
(2)Kao Chung Tsai
(3)Li Chun Han
4.Resume of the previous position holder:
Directors
(1)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd.
Representative：Shan Ney Huang: Chairman and General Manager of Oneness
Biotech Co., Ltd.
(2)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd.
Representative：Pan-Chyr Yang: Professor of Internal Medicine, National
Taiwan University School of Medicine
(3)Cheng Chun Huang：Supervisor of Hedonist Biochemical Technologies
Co., Ltd.
Independent directors
(1)Yuan Ho Lai：The Director’s Representative of Chilisin Electronics
Corp.
(2)Kao Chung Tsai：Chairman of Yiyou Management Consulting Co., Ltd
(3)Li Chun Han：The Chairman’s Representative of President Futures Co.,
Ltd.
5.Title and name of the new position holder:
Directors
(1)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd
Representative：Shan Ney Huang
(2)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd
Representative：Pan-Chyr Yang
(3)Cheng Chun Huang
Independent directors
(1)Yuan Ho Lai
(2)Kao Chung Tsai
(3)Li Chun Han
(4)Chi-Ming Liang
6.Resume of the new position holder:
Directors
(1)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd
Representative：Shan Ney Huang: Chairman and General Manager of Oneness
Biotech Co., Ltd.
(2)Kingbird Tech Co., Ltd.: Director of Microbio Co.,Ltd
Representative：Pan-Chyr Yang: Professor of Internal Medicine, National
Taiwan University School of Medicine
(3)Cheng Chun Huang：Supervisor of Hedonist Biochemical Technologies
Co., Ltd.
Independent directors
(1)Yuan Ho Lai：The Director’s Representative of Chilisin Electronics
Corp.
(2)Kao Chung Tsai：Chairman of Yiyou Management Consulting Co., Ltd
(3)Li Chun Han：Independent director of Sinew Pharma Co. Ltd
(4)Chi-Ming Liang：Concurrent Chair Professor of College of Life Sciences,
Kaohsiung Medical University
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Term expired and full re-election
9.Number of shares held by the new position holder when elected:
Director：Kingbird Tech Co., Ltd.– 34,424,613 shares
Director：Cheng Chun Huang– 0 shares
Independent director：Yuan Ho Lai– 0 shares
Independent director：Kao Chung Tsai– 0 shares
Independent director：Li Chun Han– 0 shares
Independent director：Chi-Ming Liang– 0 shares
10.Original term (from __________ to __________):2018/06/22~2021/06/21
11.Effective date of the new appointment:2021/08/20
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified:None
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