Microbio Co., Ltd. announced change of Remuneration Committee. Name of the previous position holder: Tsai,Kao-Chung and Lai,Yuan-Ho; Resume of the previous position holder: Tsai,Kao-Chung, Chairman of Yiyou Management Consulting Co., Ltd; Lai,Yuan-Ho The Directors Representative of Chilisin Electronics Corp. Name of the new position holder: Liang,Chi-Ming and Chang,Chun-Chao; Resume of the new position holder: Liang,Chi-Ming Director of Taiwan Bio-development Foundation; Chang,Chun-Chao Associate Dean, Department of Medical Education, Taipei Medical University Hospital; Other member: Han,Li-Chun Chairman of President Futures Corporation.

Effective date of the new member is May 30, 2024.