1.Date of the board of directors resolution or date of occurrence of the
change:2024/06/19
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
Representative, IN & OUT Bio Beauty Corp. Wang, Ping-Lung
4.Resume of the previous position holder:
Chairman and General Manager of Harvatek
5.Name of the new position holder:
Representative, IN & OUT Bio Beauty Corp. Wang, Ping-Lung
6.Resume of the new position holder:
Chairman and General Manager of Harvatek
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):term expired
8.Reason for the change:Term expired and re-election
9.Effective date of the new appointment:2024/06/19
10.Any other matters that need to be specified(the information
disclosure also meets the requirements of Article 7, subparagraph 6
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.):None
