On November 23, 2017, the board of directors of American BriVision (Holding) Corporation appointed four additional members to the Board to fill in the vacancies thereof. The additional board members are Tsang Ming Jiang, Ming-Fong Wu, Norimi Sakamoto and Yen-Hsin Chou. Tsang Ming Jiang, 57 years old, serves as a technical director at the Industrial Technology Research Institute in Taiwan since January 2017. Ming-Fong Wu, 42 years old, is a senior physician at Taoyuan Hanqun Orthopedic Clinic from 2012. Norimi Sakamoto, 47 years old, currently serves at four enterprises, Shogun Maitake Canada Co. Ltd. as an executive officer and business development manager from 2015, Shogun Maitake Odaira Enterprise Ltd. as an executive officer from 2017, Odaira Corporation Co. Ltd. as chief executive officer since 2014 and MyLife Corporation as president and chief executive officer since 2012. Yen-Hsin Chou, 29 years old, serves as a clerk at Mega Securities Co. Ltd. since 2011. Ms. Chou's responsibilities primarily include selling various types of securities, including futures, funds and insurance, managing clients' accounts and business development.