Excelsior Medical Co., Ltd. announced expiry of members of the 4th term Remuneration Committee. Name of the previous position holder: Chan Tzu-Sheng, Chang Wu-I, Shih Mei-Hui. Resume of the previous position holder: Chan Tzu-Sheng: Independent director of the Company.

Chang Wu-I: Independent director of the Company. Shih Mei-Hui: Accountant in Yide United Certified Public Accountants. Reason for the change: Term expired.