[CHIMED] Announcement of the Board of Directors' Resolution to Establish the Position of Chief Information Security Officer

1. Type of Personnel Change (Please enter Spokesperson, Deputy Spokesperson, Key Operating Officer (e.g., CEO, COO, CMO, CSO), CFO, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, or Litigation and Non-litigation Agent): Chief Information Security Officer 2. Date of Occurrence: 115/04/30 3. Name, Position, and Brief Resume of Former Personnel: Not applicable 4. Name, Position, and Brief Resume of New Personnel: Huang Kui-Lin / Senior Vice President of the Operations Management Center and Chief Information Security Officer of the Company 5. Circumstances of Change (Please enter "Resignation", "Job Adjustment", "Redundancy", "Retirement", "Death", "New Appointment", or "Dismissal"): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/04/30 8. Other Matters to Be Notified: None.