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.

Representative：Kuo,Hsien-Shou

(2)Kingbird Tech Co., Ltd.

Representative：Yang,Pan-Chyr

(3)Huang,Cheng-Chun

Independent directors

(1)Lai,Yuan-Ho

(2)Tsai,Kao-Chung

(3)Han,Li-Chun

(4)Liang,Chi-Ming

4.Resume of the previous position holder:

Directors

(1)Kingbird Tech Co., Ltd.：Director of Microbio Co.,Ltd

Representative：Kuo,Hsien-Shou：Director of Oneness Biotech Co., Ltd.

(2)Kingbird Tech Co., Ltd.：Director of Microbio Co.,Ltd

Representative：Yang,Pan-Chyr：Professor of Internal Medicine, National Taiwan University School of Medicine

(3)Huang,Cheng-Chun：Supervisor of Hedonist Biochemical Technologies Co., Ltd.

Independent directors

(1)Lai,Yuan-Ho：The Director’s Representative of Chilisin Electronics Corp.

(2)Tsai,Kao-Chung：Chairman of Yiyou Management Consulting Co., Ltd

(3)Han,Li-Chun：Chairman of President Futures Corporation.

(4)Liang,Chi-Ming：Director of Taiwan Bio-development Foundation

5.Title and name of the new position holder:

Directors

(1)Kingbird Tech Co., Ltd.

Representative：Chen,Tzen-Wen

(2)Lee,Tsu-Der

(3)Lu,Ching-Hung

Independent directors

(1)Han,Li-Chun

(2)Liang,Chi-Ming

(3)Chang,Chun-Chao

(4)Wu,Wen-Mien

6.Resume of the new position holder:

Directors

(1)Kingbird Tech Co., Ltd.：Director of Microbio Co.,Ltd

Representative：Chen,Tzen-Wen：Adjunct Professor, Department of Internal Medicine, College of Medicine, Taipei Medical University

(2)Lee,Tsu-Der：Director of Taipei Medical University

(3)Lu,Ching-Hung：Corporate Director Representative of Xinyao Biotechnology Investment Co., Ltd.

Independent directors

(1)Han,Li-Chun：Chairman of President Futures Corporation.

(2)Liang,Chi-Ming：Director of Taiwan Bio-development Foundation

(3)Chang,Chun-Chao：Associate Dean, Department of Medical Education, Taipei Medical University Hospital

(4)Wu,Wen-Mien：Assistant Professor, Department of Nutritional Sciences, College of Human Ecology, Fu Jen Catholic University

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):term expired

8.Reason for the change:Term will expired and full re-election early.

9.Number of shares held by the new position holder when elected:

Director：Kingbird Tech Co., Ltd. 45,412,227 shares

Representative：Chen,Tzen-Wen： 0 shares

Director：Lee,Tsu-Der 0 shares

Director：Lu,Ching-Hung 0 shares

Independent director：Han,Li-Chun 0 shares

Independent director：Liang,Chi-Ming 0 shares

Independent director：Chang,Chun-Chao 0 shares

Independent director：Wu,Wen-Mien 0 shares

10.Original term (from __________ to __________):2021/08/20~2024/08/19

11.Effective date of the new appointment:2024/05/30

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”):Yes

16.Any other matters that need to be specified(the information

disclosure also meets the requirements of Article 7, subparagraph 6

of the Securities and Exchange Act Enforcement Rules, which brings

forth a significant impact on shareholders rights or the price of

the securities on public companies.):None.