Formosa Laboratories, Inc. announced appointment of new member of the Audit Committee of the Company. Date of occurrence of the change: June 27, 2023. Name of the new position holder: Chaung,Tza-Zen and Chang,Ting-Jun.

Resume of the new position holder: Chaung,Tza-Zen /Technical Director, SCH Life Sciences Co. Ltd. and Chang,Ting-Jung /President, Ensure & Co., CPAs. Reason for the change: To elect additional Independent Director.

Original term: June 23, 2022~June 22, 2025. Effective date of the new member: June 27, 2023.