Bioteque Corporation announced board changes. Title and name of the previous position holder: director-Zong-Li Tsai, Chairman of the Company, director-Pang-Yen Zhangm, Chairman of Pulibang Biotech Consulting Company Limited, director-Jin-Long Lin,Senior Vice President of the Company, independent director-Zheng-Xiong Xu, Chairman of Yuantong International Management Consulting Co. Ltd., director-Yi-Zhong Huang, Chief Financial Officer of the Company.

Resume of the previous position holder: director-Zong-Li Tsai, Chairman of the Company director-Zong Yu Investment Co. Ltd. Representative:Jing-Yi Tsai Vice President of the Company director-Pang-Yen Zhang, Chairman of Pulibang Biotech Consulting Company Limited, director-Jin-Long Lin, Senior Vice President of the Company, independent director-Zheng-Xiong Xu, Chairman of Yuantong International Management Consulting Co. Ltd., director-Yi-Zhong Huang, Chief Financial Officer of the Company.

Title and name of the new position holder: natural-person director-Tang-Lung Hsu, Representative: Hsu-Yuan Li, Representative: Wen-Chung Yeh, Representative: Xing Wang natural-person, director-Yao-Ren Ho natural-person director-Ming Yeh.Cheng, independent director-Ren-Fang Li, independent director-Teng-Yao Hsiao. Resume of the new position holder: natural-person director-Tang-Lung Hsu, Catcher Technology Co. Ltd. - Vice President, Representative: Hsu-Yuan Li, Catcher Technology Co.

Ltd. - Vice President, Representative: Wen-Chung Yeh, Catcher Technology Co. Ltd.-Chairman's special assistant Vice President of the Company, Representative: Xing Wang-Superintendent of Jixing/Dingxiang Clinic natural-person director-Yao-Ren Ho, Ti Mao Co. Ltd. General Manager natural-person, director-Ming Yeh.Cheng,Phoebes Inc.- Editor in chief, independent director-Ren-Fang Li, BenQ Medical Technology Corporation -Independent Director, independent director-Teng-Yao Hsiao, Yun Cheng CPA Firm- Accountant.

Effective date of the new appointments are June 14, 2022 and June 15, 2022.