The Company’s Board of Directors nominated Michael Chang to serve as the Chairman of the Board

1.Date of the board of directors resolution or date of occurrence of the change:2022/06/27
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Michael Chang
4.Resume of the previous position holder:Michael Chang / Chairman of the Board and CEO, OBI Pharma Inc.
5.Name of the new position holder:Michael Chang
6.Resume of the new position holder:Michael Chang / Chairman of the Board and CEO, OBI Pharma Inc.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):Term expired.
8.Reason for the change:Full re-election of directors.
9.Effective date of the new appointment:2022/06/27
10.Any other matters that need to be specified:None