Announcement on behalf of Amaran Biotechnology, Inc., a major subsidiary, that the company’s Board of Directors resolved to change the date for 2021 annual shareholders’ meeting

1.Date of the board of directors’ resolution: September 9,2021 2.Shareholders meeting date: October 27,2021 3.Shareholders meeting location:5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County 4.Cause for convening the meeting I. Reported matters: (1)2020 Business Report (2)Supervisor’s Review Report on the 2020 Financial Statements (3)Amendments to the Company’s “Rules of Procedure for Board of […]