Pacific Hospital Supply Co. Ltd. announced changes to Audit Committee. Name of the previous position holder: Yuan-Ning Wu, Kui-Kai Chou, Yann-Fen C. Chao.

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

Name of the new position holder: Adrain Chang, Vance Chin, Zhi-Jun Zhan, Cherie Lin. Resume of the new position holder: Adrain Chang, Adjunt Associate Professor of National Taipei University of Education. Vance Chin, Deputy President of Industrial Bank of Taiwan.

Zhi-Jun Zhan, Chairman of Medical Intubation Technology Corp. Cherie Lin, Vice President of General Biologicals Corporation. Effective date of the new members is July 1, 2022.