Pacific Hospital Supply Co. Ltd. announced Expiration of the Term of Remuneration Committee Members. Name of the functional committees: Remuneration Committee.

Name of the previous position holder: Yuan-Ning Wu, Kui-Kai Chou, Si-Shen Chen. 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. Si-Shen Chen, Remuneration Committee Member of Pacific Hospital Supply Co. Ltd.