Announcement on behalf of major subsidiary Dynamic Medical Technologies (Hong Kong) Ltd. re-appoints representative of Institutional directors.

 Announcement on behalf of major subsidiary
Dynamic Medical Technologies (Hong Kong) Ltd. re-appoints
representative of Institutional directors.

1.Date of occurrence of the change:2025/07/18
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):Institutional director.
3.Title and name of the previous position holder:
Dynamic Medical Technologies (Hong Kong) Ltd.representative:Wu Kuo- Lon
4.Resume of the previous position holder:
Director of Dynamic Medical Technologies  Ltd.
5.Title and name of the new position holder:
Dynamic Medical Technologies (Hong Kong) Ltd.representative:Chen Po-Yuan
6.Resume of the new position holder:
General manager of Dynamic Medical Technologies  Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Resignation.
8.Reason for the change:Resignation.
9.Number of shares held by the new position holder when elected:N/A.
10.Original term (from __________ to __________):N/A.
11.Effective date of the new appointment:2025/07/18
12.Turnover rate of directors of the same term:1/2
13.Turnover rate of independent directors of the same term:N/A.
14.Turnover rate of supervisors of the same term:N/A.
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.Any other matters that need to be specified(the information
 disclosure also meets the requirements of Article 7, subparagraph 6
 of the Securities and Exchange Act Enforcement Rules, which brings
 forth a significant impact on shareholders rights or the price of
 the securities on public companies.):None.