Announcement on behalf of major subsidiary, Amaran Biotechnology, Inc. that the Company’s Board of Directors resolved to convene the 2021 Annual General Shareholders’ Meeting

1. Date of the board of directors’ resolution: April 29, 2021
2. General shareholders’ meeting date: June 15, 2021
3. General shareholders’ meeting location: 5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County
4. Cause for convening the meeting I. Reported matters:

(1) 2020 Business Report
(2) Supervisor’s Review Report on the 2020 Financial Statements

5. Cause for convening the meeting II. Acknowledged matters:

(1) Acknowledgment of the 2020 annual final accounting ledgers and statements
(2) Acknowledgment of the 2020 Earnings Distribution loss off-setting

6. Cause for convening the meeting III, Matters for Discussion:

(1) Discussion of amendments to the Company’s “the Articles of Incorporation of the Company”
(2) Discussion of amendments to the Company’s “Rules of Procedure for Shareholders Meetings”
(3) Discussion of amendments to the Company’s “Rules of Procedure for Board of Directors Meetings”
(4) Discussion of the Company’s “Rules Governing the Scope of Powers of Supervisors”

7. Cause for convening the meeting IV. Election matters:

(1) Election of new directors and supervisors

8. Cause for convening the meeting V. Other Proposals:

(1) Discussion to approve the lifting of non-competition restrictions for new directors

9. Cause for convening the meeting VI. Extemporary Motions: None
10. Book closure starting date: May 17, 2021
11. Book closure ending date: June 15, 2021
12. Any other matters that need to be specified:

(1) In accordance with Article 172-1 of the Company Act, shareholders holding 1% or more of the total number of outstanding shares may propose a discussion in writing at a regular shareholders’ meeting
(2) The period for accepting proposals: May 04, 2021 ~May 14, 2021
(3) The place for accepting proposals: 5th Floor, No.19, Shengyi 5th Rd., Zhubei City, Hsinchu County