Announcement of the Election of Chairman by the Board of Directors of Kimei-Sou

1. Date of Board Resolution or Change: 115/06/26 2. Position (Chairman or General Manager): Chairman 3. Name of Former Incumbent: Zhou Mengxian 4. Former Incumbent's Resume: Chairman of Geneomics Biotech Co., Ltd. 5. Name of New Appointee: Zhou Mengxian 6. New Appointee's Resume: Chairman of Geneomics Biotech Co., Ltd. 7. Nature of Change (please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Directors' term ended; full re-election conducted in accordance with law at the annual general meeting of shareholders 9. Effective Date of New Appointment: 115/06/26 10. Other Matters to be Stated: None Keywords: Material Information