Announce the change of the internal audit officer.

Published Date:2024-02-29

Statement
No	8	Date of announcement	2024/02/29	Time of announcement	17:45:14
Subject	Announce the change of the internal audit officer.
To which item it meets	paragraph 8			Date of events	2024/02/29
Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer,research and development officer, internal audit officer, or designated and non-designated representatives): internal audit officer Date of occurrence of the change: 2024/02/29 Name, title, and resume of the previous position holder: Shu-Ching, Hsu, internal audit officer, Oneness Biotech Co., Ltd. Name, title, and resume of the new position holder: Yueh-Lin Kuo, internal audit officer, Oneness Biotech Co., Ltd. Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”): position adjustment Reason for the change: position adjustment Effective date: 2024/03/01 Any other matters that need to be specified: None