The board of directors of AMS BioteQ (TPE:6864) approved the appointment of Deputy General Manager Zhang Yiwei.

Date of Incident: August 27, 2024
Subject: Announcement of the appointment of the Deputy General Manager approved by the Board of Directors

1. Type of Personnel Change: Important Operating Executive
2. Date of Change: 2024/08/27
3. Name, Position, and Resume of the Previous Holder: Not applicable
4. Name, Position, and Resume of the New Holder: Zhang Yiwei / Director of Food Safety at the Health and Safety Department of Hon Hai Precision Industry Co., Ltd. / General Manager of Zhengzhou Yongyang Testing Service Co., Ltd.
5. Nature of Change: New Appointment
6. Reason for Change: New Appointment
7. Effective Date: September 1, 2024
8. Other Matters to be Noted: None.