Sofiva Genomics Co.,Ltd. announced that the change of the members of the third remuneration committee: Name and resume of the previous position holder: Independent director: Ko, Po-Cheng; Independent director: Huang, Li-Hua; Independent director: Shih,Fan-Chuan. Name and resume of the new position holder: Independent director: Ko, Po-Cheng; Independent director: Huang, Li-Hua; Independent director: Shih,Fan-Chuan. Effective date of new appointment on August 18, 2021.