4195 Jimi-Innovate

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 142709 Company Code: 4195 Company Name: Jimi-Innovate Subject: Announcement of Board Chairman Election Applicable Clause: Clause 6 Event Date: 1150626 Details: 1. Board Resolution or Change Date: 115/06/26 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent Name: Zhou Mengxian 4. Former Incumbent Background: Chairman of Geneomics Biotechnology Co., Ltd. 5. New Appointee Name: Zhou Mengxian 6. New Appointee Background: Chairman of Geneomics Biotechnology Co., Ltd. 7. Nature of Change (Resignation, Removal, Term Expiration, Position Adjustment, Severance, Retirement, Death, or New Appointment): Term Expiration 8. Reason for Change: Directors' term expired; full re-election was conducted in accordance with law during the annual shareholders' meeting 9. Effective Date of New Appointment: 115/06/26 10. Other Matters to be Clarified: None