BioLASCO Taiwan Co., Ltd. announced change of audit committee. Name of the previous position holder:Ming-Chieh Chen, Xing-hua Su, and Han-Tan Cheng. Resume of the previous position holder: Independent director Ming-Chieh Chen /AmTrust Investment Consulting Corp., Vice President.

Independent director Xing-hua Su /We Tec International CPAs., Partner Accountant. Independent director Han-Tan Cheng /Awesome Business Model Innovation Co., Ltd., Chairperson. Name of the new position holder:Ming-Chieh Chen, Han-Tan Cheng, and Feng-Ji Cheng.

Resume of the new position holder: Independent director Ming-Chieh Chen /AmTrust Investment Consulting Corp., Vice President. Independent director Han-Tan Cheng /Awesome Business Model Innovation Co., Ltd., Chairperson. Independent director Feng-Ji Cheng /Pharmacology Discovery Services Taiwan, Ltd., and Eurofins Panlabs Discovery Services Taiwan, Ltd., Former Chairperson.

Effective date is June 9, 2023.