Grape King Bio Ltd. announced Board of Directors resolved to appoint the Remuneration Committee member. Date of occurrence of the change:2021/08/02. Name of the functional committees: Remuneration Committee. Name and resume of the previous position holder: Feng-I Lin, Independent Director of the Company, Served as Vice President,Want Want China Holdings Limited Ching-Pu Chen, Independent Director of the Company, International Director, Global Affairs Office and Professor, Department of Social and PolicySciences, Yuan Ze University I-Fan Miao, Independent Director of the Company, Served as Examining Commissioner/Legal Aid Lawyer, Legal Aid Foundation. Name and resume of the new position holder: Feng-I Lin, Independent Director of the Company, Served as Vice President, Want Want China Holdings Limited Ching-Pu Chen, Independent Director of the Company, International Director, Global Affairs Office and Professor, Department of Social and Policy Sciences, Yuan Ze University I-Fan Miao, Independent Director of the Company, Served as Examining Commissioner/Legal Aid Lawyer, Legal Aid Foundation. Circumstances of change (Please enter ¡§resignation¡¨, ¡§dsmissal¡¨, ¡§term expired¡¨, ¡§death¡¨ or ¡§new appointment¡¨):Term expired. Reason for the change:As all Directors are re-elected in the 2021 Annual General Shareholder's meeting, the term of the Remuneration Committee members shall be expired accordingly. Effective date of the new member:2021/08/02.