Locus Cell Co., Ltd. announced the election of chairman of the board of directors of the company. Position: Chairperson. Name of the previous position holder: Hong-Nerng Ho.

Resume of the previous position holder: Adviser of Taipei Medical University. Name of the new position holder: Jiunn-Rong Chiou. Resume of the new position holder: Professor of Economics, National Central University.

Circumstances of change: Term expired. Reason for the change: Comprehensive re-election of directors (including independent directors). Effective date of the new appointment: May 24, 2024.