Statement 
 
1.Date of occurrence of the change:2020/01/21
2.Name of juristic-person director/ supervisor:
China Chemical & Pharmaceutical Co., Ltd. (CCPC)
3.Name and resume of the replaced person:
Wang, Hsun-Hui , the company’s director
4.Name and resume of the replacement:Kuo,Chung-Tai, director of CCPC,
and general manager of Suzhou Chung-Hwa Chemical & Pharmaceutical
Industrial CO., LTD
5.Reason for the change:To appoint of a director's representative
6.Original term (from __________ to __________):
Overseas companies have no term
7.Effective date of the new appointment:N/A
8.Any other matters that need to be specified:none