Taiyen Biotech Co., Ltd. announced Remuneration Committee members changed. Name of the new position holder: Independent director: Wu, Shih-Hao; Independent director: Lee, Chia-Ling; Lawyer,GTsai, Wan-Chih. Resume of the new position holder: Independent director: Wu, Shih-Hao; Professor of Department of Marketing and Distribution Management at National Kaohsiung University of Science and Technology; Independent director: Lee, Chia-Ling; Professor of Department of Accounting at National Chengchi University Lawyer,GTsai, Wan-Chih Attorney at Wei Hsin Attorneys-at-Law.

Effective date of the new member is July 29, 2022.