Announce the change of the corporate governance officer.

Published Date:2023-04-12

Statement
No	2	Date of announcement	2023/04/12	Time of announcement	17:10:17
Subject	Announce the change of the corporate governance officer.
To which item it meets	paragraph 8			Date of events	2023/04/12
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):corporate governance officer Date of occurrence of the change:2023/04/12 Name, title, and resume of the previous position holder:Chia-Yu Fang, manager of department of finance, Oneness Biotech Co., Ltd. Name, title, and resume of the new position holder:Hong-Chien Chen, manager of department of finance, 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:2023/04/12 Any other matters that need to be specified:None