Pacific Hospital Supply Co. Ltd. at its 2022 Shareholders' Meeting held on June 15, 2022 announced board changes. Title and name of the previous position holder: Director: Min-Chih Chang, Director: Meng-Kang Chang, Director: Chang-Min Wu, Independent director: Kui-Kai Chou, Independent director: Yuan-Ning Wu, Independent director: Yann-Fen C. Chao.

Resume of the previous position holder: Director: Min-Chih Chang, Director of Pacific Hospital Supply Co. Ltd. Director: Meng-Kang Chang, Director of Pacific Hospital Supply Co. Ltd. Director: Chang-Min Wu, Vice President of Proxene Tools Co.

Ltd. Independent director: Kui-Kai Chou, Independent Director of Pacific Hospital Supply Co. Ltd. Independent director: Yuan-Ning Wu, Independent Director of Pacific Hospital Supply Co. Ltd. Independent director: Yann-Fen C. Chao, Professor of Center for General Education of Cheng Shiu University.

Title and name of the new position holder: Director: Tang-Lung Hsu (Representative of Yi De Co. Ltd.), Director: Tim Chiang (Representative of Yi Sheng Co. Ltd.), Independent director: Adrain Chang, Independent director: Vance Chin, Independent director: Zhi-Jun Zhan, Independent director: Cherie Lin.

Resume of the new position holder: Director: Tang-Lung Hsu (Representative of Yi De Co. Ltd.), Vice President of Catcher Technology Co. Ltd. Director: Tim Chiang (Representative of Yi Sheng Co.

Ltd.), General Manager of Pacific Hospital Supply Co. Ltd. Independent director: Adrain Chang, Adjunt Associate Professor of National Taipei University of Education Independent director: Vance Chin, Deputy President of Industrial Bank of Taiwan Independent director: Zhi-Jun Zhan, Chairman of Medical Intubation Technology Corp. Independent director: Cherie Lin, Vice President of General Biologicals Corporation.

Effective date of the new appointments is July 1, 2022.