The board of directors of Pacific Hospital Supply Co. Ltd. Appointed Members to the 5th Term Remuneration Committee. Name of the previous position holder: Yuan-Ning Wu, Kui-Kai Chou, Si-Shen Chen.

Resume of the previous position holder: Yuan-Ning Wu, Independent Director of Pacific Hospital Supply Co. Ltd., Yuan-Ning Wu, Independent Director of Pacific Hospital Supply Co. Ltd., Si-Shen Chen, Remuneration Committee Member of Pacific Hospital Supply Co.

Ltd. Name of the new position holder: Zhi-Jun Zhan, Adrain Chang, Si-Shen Chen. Resume of the new position holder: Zhi-Jun Zhan, Independent Director of Pacific Hospital Supply Co. Ltd., Adrain Chang, Independent Director of Pacific Hospital Supply Co.

Ltd., Si-Shen Chen, Remuneration Committee Member of Pacific Hospital Supply Co. Ltd. Effective date of the new member is July 1, 2022.