Announcement on behalf of major subsidiary CYJ INTERNATIONAL TAIWAN INC. re-appoints representative of Institutional directors.

 Announcement on behalf of major subsidiary
CYJ INTERNATIONAL TAIWAN INC. re-appoints
representative of Institutional directors.

1.Date of occurrence of the change:2025/07/28
2.Name of legal person:DYNAMIC MEDICAL TECHNOLOGIES INC.
3.Name of the previous position holder:Wu Kuo-Lon.
4.Resume of the previous position holder:
Director of DYNAMIC MEDICAL TECHNOLOGIES INC.
5.Name of the new position holder:Chen Kuan-Liang.
6.Resume of the new position holder:
Director of CYJ INTERNATIONAL TAIWAN INC.
7.Reason for the change:The re-appointment of representative of
Institutional director.
8.Original term (from __________ to __________):
2023/12/15 to 2026/12/14
9.Effective date of the new appointment:2025/07/28
10.Any other matters that need to be specified:None.