Sofiva Genomics Co.,Ltd. at its AGM held on August 18, 2021, approved the election of board members: Title, name and resume of the previous position holder: Chairman:Su,Yi-Ning; Director:Chen,Chun-Hui,representative of YIRAY Investment Co.,Ltd.; Director:Chen,Ting-Yu; Director:Lee, Li-Chuan; Independent director:Ko, Po-Cheng; Independent director:Huang, Li-Hua; Independent director:Shih,Fan-Chuan. Title, name and resume of the new position holder: Chairman:Su,Yi-Ning; Director:Chen,Chun-Hui,representative of YIRAY Investment Co.,Ltd.; Director:Chen,Ting-Yu; Director:Lee, Li-Chuan; Independent director:Ko, Po-Cheng; Independent director:Huang, Li-Hua; Independent director:Shih,Fan-Chuan. Effective date of new appointment on August 18, 2021.