Announcement on Re-election of Board of Directors at the 2019 Annual General Meeting

Date of occurrence of the change: Jun 27, 2019 Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director, independent director Title, name and resume of the replaced person: Director　　　　　　　Michael Chang, Representative of Yi Tai Investment Co., Ltd /Chairman of the Board, OBI Pharma Inc. Director　　　　　　　Tamon Tseng, […]