Bioteque Corporation announced new member sof the fifth term of compensation committee. Name of the previous position holder: Zheng-Xiong Xu¡AChairman of Yuantong International Management Consulting Co. Ltd. Bin-Xi Lin Attending Physician, Division of Nephrology, Shin Kong Wu Ho-Su Memorial Hospital.

BAO-YUE WU Former Chief Financial Officer of the Company. Resume of the previous position holder: Zheng-Xiong Xu Chairman of Yuantong International Management Consulting Co. Ltd. Bin-Xi Lin Attending Physician, Division of Nephrology, Shin Kong Wu Ho-Su Memorial Hospital.

BAO-YUE WU Former Chief Financial Officer of the Company. Name of the new position holder: Ren-Fang Li BenQ Medical Technology Corporation - Independent Director, Bin-Xi Lin Attending Physician, Division of Nephrology, Shin Kong Wu Ho-Su Memorial Hospital, Teng-Yao Hsiao Yun Cheng CPA Firm- Accountant. Resume of the new position holder: Ren-Fang Li BenQ Medical Technology Corporation - Independent Director.

Bin-Xi Lin Attending Physician, Division of Nephrology, Shin Kong Wu Ho-Su Memorial Hospital. Teng-Yao Hsiao Yun Cheng CPA Firm- Accountant. Effective date of the new member: June 15, 2022.