On behalf of our subsidiary CYJ INTERNATIONAL TAIWAN INC. to announce the important resolutions of the 1st Special Shareholders’ Meeting in 2023.

 On behalf of our subsidiary CYJ INTERNATIONAL
TAIWAN INC. to announce the important resolutions of
the 1st Special Shareholders' Meeting in 2023.

1.Date of the special shareholders' meeting:2023/12/15
2.Important resolutions:
 (1)Matters for Discussion:Approved amendments to
    the Articles of Incorporation.
 (2)Election matters:General re-election of directors and supervisors.
    Directors:
      A.Representative of Dynamic Medical Technologies Inc.:Fu,Jou-Hsuen.
      B.Representative of Dynamic Medical Technologies Inc.:Wu, Kuo-Long.
      C.Representative of Dynamic Medical Technologies Inc.:Chen,Po-Yuan.
    Supervisor:Chiang, Chih-Hao.
 (3)Other Proposals:Approval of the Release the Prohibition on Directors
    from Participation in Competitive Business.
3.Any other matters that need to be specified:None.