Bioteque Corporation announced the expiration of the term of remuneration committee members. Name of the previous position holder: Zheng-Xiong Xu, Bin-Xi Lin, Bao-Yue Wu. Resume of the previous position holder: Zheng-Xiong Xu,Chairman of Yuantong International Management, Consulting Co.

Ltd., Bin-Xi Lin, Attending Physician, Division of Nephrology, Shin Kong Wu Ho-Su Memorial Hospital, Bao-Yue Wu,The Company of the CFO.