Grape King Bio Ltd. at its AGM announced names of replaced personnel. Directors: Chang-Yeh Tseng, Chairwoman, Pro-Partner Co. Ltd.; Yan-Yi Huang, Director, GRAPE KING BIO; Cheng-An Lai, Director, GRAPE KING BIO, Ding Fu Investment Co. Ltd. Supervisor: Mei-Li Chen, Supervisor, GRAPE KING BIO. Name of the new personnel: Director: Lai, Zhiwei, Department Leader, Products Strategy Department, Technology Research & Development Center, Carmax Company Ltd.; Huang, Yanxiang, Chairman, CING-BIAO BIO Corp. Ding Fu Investment Co. Ltd. Independent Director: Miao, Yifan, Deputy Secretary General, Consumers’ Foundation. Supervisor: Chih Sheng Chang, Supervisor, GRAPE KING BIO; Hsing-Chun Chen, Managing Director, Chiayi City Childhood Education Association. Date of occurrence of change is May 29, 2018.