SCI Pharmtech : List of the Company's elected directors.

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Provided by: SCI Pharmtech, Inc.
SEQ_NO	2	Date of announcement	2022/06/21	Time of announcement	15:08:39
Subject	List of the Company's elected directors.
Date of events	2022/06/21	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/21 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): juristic-person director, independent director, natural-person director 3.Title and name of the previous position holder: (1)Director: Mercuries & Associates, Holding Ltd. Representative : Mr. Weichyun Wong (2)Director: Mercuries & Associates, Holding Ltd. Representative : Mr. Henry Chen (3)Director: Mercuries & Associates, Holding Ltd. Representative : Ms. Aurora Chen (4)Director: Mercuries & Associates, Holding Ltd. Representative : Mr. Wen-Chih Chou (5)Independent director: Mr. Ted Tu (6)Independent director: Mr. Hung-Chih Wu (7)Independent director: Mr. Chia-Chun Jay Chen 4.Resume of the previous position holder: (1)Director: Mercuries & Associates, Holding Ltd. Representative : Mr. Weichyun Wong General manager of SCI Pharmtech, Inc. (2)Director: Mercuries & Associates, Holding Ltd. Representative : Mr. Henry Chen Chairman of Mercuries & Associates, Ltd. (3)Director: Mercuries & Associates, Holding Ltd. Representative : Ms. Aurora Chen Director of Shanghai American School (4)Director: Mercuries & Associates, Holding Ltd. Representative : Mr. Wen-Chih Chou R&D manager of SCI Pharmtech, Inc. (5)Independent director: Mr. Ted Tu Chairman of Hsuan Ho technology Ltd. (6)Independent director: Mr. Hung-Chih Wu General manager of CHENG FONG CHEMICAL CO., LTD. (7)Independent director: Mr. Chia-Chun Jay Chen Professor of Department of Chemistry, National Taiwan Normal University. 5.Title and name of the new position holder: (1)Director: Mr. Weichyun Wong (2)Director: Mr. Henry Chen (3)Director: Mercuries & Associates, Holding Ltd. Representative : Ms. Aurora Chen (4)Director: Mercuries & Associates, Holding Ltd. Representative : Mr. Wen-Chih Chou (5)Independent director: Mr. Ted Tu (6)Independent director: Mr. Chia-Chun Jay Chen (7)Independent director: Mr. Vincent Wang 6.Resume of the new position holder: (1)Director: Mr. Weichyun Wong General manager of SCI Pharmtech, Inc. (2)Director: Mr. Henry Chen Chairman of Mercuries & Associates, Ltd. (3)Director: Mercuries & Associates, Holding Ltd. Representative : Ms. Aurora Chen Director of Yushan Pharmaceuticals Inc. (4)Director: Mercuries & Associates, Holding Ltd. Representative : Mr. Wen-Chih Chou Factory manager of SCI Pharmtech, Inc. (5)Independent director: Mr. Ted Tu Chairman of PharmaEngine, Inc. (6)Independent director: Mr. Chia-Chun Jay Chen Professor of Department of Chemistry, National Taiwan Normal University. (7)Independent director: Mr. Vincent Wang Chairman of SUNSINO DEVELOPMENT ASSOCIATE INC. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):tenure expired 8.Reason for the change:re-election due to tenure expiration 9.Number of shares held by the new position holder when elected: (1)Director: Mr. Weichyun Wong; 526,970 shares (2)Director: Mr. Henry Chen; 0 shares (3)Director: Mercuries & Associates, Holding Ltd. Representative : Ms. Aurora Chen; 30,283,358 shares (4)Director: Mercuries & Associates, Holding Ltd. Representative : Mr. Wen-Chih Chou; 30,283,358 shares (5)Independent director: Mr. Ted Tu; 0 share (6)Independent director: Mr. Chia-Chun Jay Chen; 0 share (7)Independent director: Mr. Vincent Wang; 6,000 shares 10.Original term (from __________ to __________):2019/06/21~2022/06/20 11.Effective date of the new appointment:2022/06/21 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:NA