3150 Yubiotech-Innovation Announces Board Election of New Chairman

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 17:29:58 Company Code: 3150 Company Name: Yubiotech-Innovation

Subject: Announcement of the Election of the Chairman by the Board of Directors

Applicable Clause: Clause 6

Factual Date: June 25, 115

Details: 1. Date of Board Resolution or Change: June 25, 115 2. Position Type (Chairman or CEO): Chairman 3. Former Incumbent's Name: Tsai, Ling-Chun 4. Former Incumbent's Resume: Chairman of Yubiotech Technology Co., Ltd. 5. New Appointee's Name: Tsai, Ling-Chun 6. New Appointee's Resume: Chairman of Yubiotech Technology Co., Ltd. 7. Nature of Change (Resignation, Removal, Term Expiration, Role Adjustment, Dismissal, Retirement, Death, or New Appointment): Term Expiration 8. Reason for Change: Full Board Re-election 9. Effective Date of New Appointment: June 25, 115 10. Other Matters to Note: As the subject entity is a publicly issued company, this significant information concurrently qualifies as a matter of major impact on shareholders' rights or securities prices under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act. No additional matters to disclose.