Formosa Laboratories, Inc. announced at annual shareholders meeting held on June 27, 2023, the shareholders approved election of Chaung,Tza-Zen and Chang,Ting-Jung as independent directors of the company. Reason for the change: To elect additional Independent Director. Original term: June 23, 2022 ~ June 23, 2025.

Effective date of the new appointment: June 27, 2023.