Announcement that the institutional director of OBI, Sheng Cheng Investment Co., Ltd., changes its representative

1.Date of occurrence of the change: 2023/06/27
2.Name of legal person: Sheng Cheng Investment Co., Ltd.
3.Name of the previous position holder: Yun Yen
4.Resume of the previous position holder: Chairman of the Board, OBI Pharma Inc.
5.Name of the new position holder: Wan-Fang Ting
6.Resume of the new position holder: Supervisor of Amaran Biotechnology Inc.
7.Reason for the change: Reassignment
8.Original term (from __________ to __________): 2022/06/27 to 2025/06/26
9.Effective date of the new appointment: 2023/06/27
10.Any other matters that need to be specified: None