Announcement on behalf of APBio’s resolution to lift non-competition restrictions for directors at 2022 extraordinary Shareholders' Meeting

1.Date of the shareholders’ meeting resolution:2022/11/09 2.Name and title of the managerial officer with permission to engage in competitive conduct: Director Frank Chen Director Jeng Her Director Ming-Tain Lai Director Audrey Tseng Director Ivy Lin 3.Items of competitive conduct in which the officer is permitted to engage:Scope of business similar to that of AP Biosciences. […]