SYN-TECH Chem. & Pharm. Co., Ltd. at its AGM held on June 20, 2024 approved board changes.

Title and name of the previous position holder: Eng-Chi, Wang, Chi-Min, Chen. Resume of the previous position holder: Eng-Chi, Wang (Independent Director of SYN-TECH), Chi-Min, Chen (Independent Director of SYN-TECH, President of Aletheia University). Title and name of the new position holder: Su-Chuan, Tu, Yu-Ting, Huang.

Resume of the new position holder: Su-Chuan, Tu (Director of ChiMei Corporation), Yu-Ting, Huang (Person in charge of Ling-Yu Law Firm). Reason for the change: Term expired. Effective date of the new appointment is June 20, 2024.

Original term is from August 24, 2021 to August 23, 2024.