[Fullhope Biotech] Announcement of Full Board of Directors Reshuffle at 115th Annual General Meeting of Shareholders

1. Date of Change: 115/06/12 2. Appointment or Change of Personnel (Please input natural person directors, corporate directors, independent directors, or natural person supervisors): Natural person directors, corporate directors, independent directors 3. Former Directors' Titles and Names: Director: Lin Qun Director: Anfuda Health One Limited Partnership Director: Zhongjia Consulting Co., Ltd. Director: Isaiah Capital Co., Ltd. Director: Tseng Hui-Chin Independent Director: Guo Zongming Independent Director: Cheng Shouzhen Independent Director: Lee Jonghee 4. Former Directors' Backgrounds: Director: Lin Qun, Chairman of Fullhope Biotech Inc. Director: Anfuda Health One Limited Partnership, Director of Fullhope Biotech Inc. Director: Zhongjia Consulting Co., Ltd., Director of Fullhope Biotech Inc. Director: Isaiah Capital Co., Ltd., Director of Fullhope Biotech Inc. Director: Tseng Hui-Chin, Director of Fullhope Biotech Inc. Independent Director: Guo Zongming, Independent Director of Fullhope Biotech Inc. Independent Director: Cheng Shouzhen, Independent Director of Fullhope Biotech Inc. Independent Director: Lee Jonghee, Independent Director of Fullhope Biotech Inc. 5. New Directors' Titles and Names: Director: Lin Qun Director: Xu Wenqi Director: Guo Meihui Director: Zhang Zhenwu Director: Wei Yongdu Director: Anfuda Health One Limited Partnership Independent Director: Guo Zongming Independent Director: Cheng Shouzhen Independent Director: Lee Jonghee 6. New Directors' Backgrounds: Director: Lin Qun, Chairman of Fullhope Biotech Inc., Chairman of Tairui Biotech Inc., etc. Director: Xu Wenqi, General Manager of Fullhope Biotech Inc., Director of Tairui Biotech Inc., etc. Director: Guo Meihui, Executive Vice President of Fullhope Biotech Inc., Vice President of the Biotechnology Development Center Foundation, Director of the Executive Office Director: Zhang Zhenwu, Independent Director of Tairui Biotech Inc., etc. Director: Wei Yongdu, Independent Director of Cathay Financial Holding Co., Ltd., etc. Director: Anfuda Health One Limited Partnership, Director of Fullhope Biotech Inc. Independent Director: Guo Zongming, Independent Director of Fullhope Biotech Inc., Managing Director of Tax and Legal Services, Deloitte Touche Tohmatsu, etc. Independent Director: Cheng Shouzhen, Independent Director of Fullhope Biotech Inc., Independent Director of Precision Optics Co., Ltd., etc. Independent Director: Lee Jonghee, Independent Director of Fullhope Biotech Inc., Director of Taiwan Semiconductor Manufacturing Co., Ltd., etc. 7. Change Situation (Please input 'Resignation', 'Dismissal', 'Term Expiry', 'Deceased', or 'New Appointment'): Term Expiry 8. Reason for Change: Shareholder Meeting Election 9. Number of Shares Held by New Directors at the Time of Appointment: Director: Lin Qun, 930,000 shares Director: Xu Wenqi, 340,000 shares Director: Guo Meihui, 296,189 shares Director: Zhang Zhenwu, 0 shares Director: Wei Yongdu, 0 shares Director: Anfuda Health One Limited Partnership, 12,000,000 shares Independent Director: Guo Zongming, 0 shares Independent Director: Cheng Shouzhen, 0 shares Independent Director: Lee Jonghee, 0 shares 10. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/02/08~115/02/07 11. Effective Date of New Appointment: 115/06/12 12. Rate of Director Change in the Same Term: Not Applicable 13. Rate of Independent Director Change in the Same Term: Not Applicable 14. Rate of Supervisor Change in the Same Term: Not Applicable 15. Has more than one-third of the directors been changed? (Please input 'Yes' or 'No'): Yes 16. Other Matters to be Stated (If the event occurs or the subject of the resolution is a company with public issuance or above, this major information simultaneously meets the matter that has a significant impact on shareholders' rights or securities prices as stipulated in Article 7, Paragraph 6 of the Securities Exchange Act Enforcement Rules): None Keyword: Major Information