EPS Bio Technology Corp. announced appointment of members of compensation committee. Name of the previous position holder: Yu-Shan Lu, Independent Director; Che-Chen Wei, Independent Director; Hsin-Yu Chung, Independent Director.

Resume of the previous position holder: Yu-Shan Lu, Legal Manager of Everlight Chemical Industrial Corp.; Che-Chen Wei, Executive Assistant of Taiwan Life Insurance Co. Ltd.; Hsin-Yu Chung, Accountant of Accounting Firm. Name of the new position holder: Yu-Shan Lu, Independent Director; Che-Chen Wei, Independent Director; Hsin-Yu Chung, Independent Director.

Resume of the new position holder: Yu-Shan Lu, Legal Manager of Everlight Chemical Industrial Corp.; Che-Chen Wei, Executive Assistant of Taiwan Life Insurance Co. Ltd.; Hsin-Yu Chung, Accountant of Accounting Firm. Effective date of the new members: August 4, 2022.