TCI GENE Inc. announced the announcement of the first Nominating Committee establishment and approved by the Company's board of directors. Cause of occurrence: The Company has established the Nominating Committee, the newly appointed independent directors served as the members of the 1st term of Nominating Committee. Name of the previous position holder: N/A. Name and resume of the new position holder: Independent Director: Lin Shui-Yung/Supervisor of Semisils Applied Materials Corp.

Ltd. Independent Director: Sun Wei-Hsin/Professor, Department of Physics, National Taiwan University. Independent Director: Chang Koyin/Professor, Department of Medical Information and Management, Ming Chuan University. Reason for the change: The first Nominating Committee establishment was approved by the Company's board of directors on 22nd of March 2022.