Announcement on resignation of Audit Committee Member

1.Date of occurrence of the change: Jul 31, 2020
2.Name of the functional committees: Audit Committee
3.Name and resume of the previous position holder:
Chung-Ming Chang
Honorary Research Fellow of National Institutes of Health
Distinguished Consultant of Feng Chia University
Honorary professor of Institute of Microbiology and Immunology, National Yang-Ming University
4.Name and resume of the new position holder: None
5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new
appointment”): Resignation
6.Reason of the change: Personal reason
7.Original term (from __ to __): Jun 27, 2019 to Jun 26, 2022
8.Effective date of new appointment: Not applicable
9.Any other matters that need to be specified: None