1.Date of occurrence of the change:2019/06/14 
2.Name of juristic-person director/ supervisor: China Chemical & Pharmaceutical Co., Ltd. 
3.Name and resume of the replaced person: 
Director: CCPC of representative ,Wang,Hsun-Sheng、The company of Chairman CCPC of representative, Sun, Yin-Nan、
The company of Vice General Manager CCPC of representative, Li, Tsung-Yung、
Chunghwa Senior Care Co., Ltd of Vice General Manager CCPC of representative, Wu,Chih-Yung、
The company of Vice General Manager CCPC of representative, Tsai, Kuo-Chang、
The company of Vice General Manager Supervisor: CCPC of representative, Chao, Te-Feng、
The company of Director CCPC of representative ,Huang, YI-Chun、The company of Director 
4.Name and resume of the replacement: 
Director: CCPC of representative ,Wang,Hsun-Sheng、
The company of Chairman CCPC of representative, Sun, Yin-Nan、
The company of Vice General Manager CCPC of representative, Li, Tsung-Yung、 
Chunghwa Senior Care Co., Ltd of Vice General Manager CCPC of representative ,Wu,Chih-Yung、
The company of Vice General Manager CCPC of representative , Hsieh,Chun Ju、
The company of Vice General Manager Supervisor: CCPC of representative ,Chao, Te-Feng、
The company of Director CCPC of representative, Huang, YI-Chun、The company of Director 
5.Reason for the change:tenure expired
 6.Original term (from __________ to __________):2016/03/21 to 2019/03/20
 7.Effective date of the new appointment:2019/06/14 
8.Any other matters that need to be specified:N/A