Bionime Corporation announced members of the first order audit committee of the Company. Resume of the previous position holder: Not applicable. Name of the new position holder: Independent Director: Zeng,Hui-Jin Independent Director: Liu,Mei-An Independent Director: Chen,Rui-Xin.

Resume of the new position holder: Independent Director: Zeng,Hui-Jin/Partner, Deputy Director, Chief Operating Officer, Chief Strategy Officer of PricewaterhouseCoopers Taiwan. Independent Director: Liu,Mei-An/Deputy General Manager of FUBON FINANCIAL HOLDING VENTURE CAPITAL CORPORATION. Independent Director: Chen,Rui-Xin/Former Deputy Director at the Trademark Division, Bureau of Standards, Metrology and Inspection, MOEA.

Effective date of the new member July 5, 2022.