TTY Biopharm Company Limited Board of Directors approved the establishment of Sustainable Development Committee. The new members of the committee were: Hsueh, Ming-Ling, Independent Director of Walsin Lihwa Corporation, Tsai, Duei, Independent Director of Compal Electronics Inc., Lin, Tien-Fu, Chairman of Yuanta Futures Co. Ltd., Chang,Wen-Hwa, Director of Arich Investment Company Limited, and Carl Hsiao, Director of American Taiwan Biopharm Co. Ltd. Date of occurrence of the change is Oct. 07, 2019. The members of Sustainable Development Committee recommended Hsueh, Ming-Ling as host of the committee.