Name of entity or Individual

Relationship with the Company and its subsidiaries

BioLite Inc. (the “BioLite”)

Shareholder of the Company; entity controlled by controlling beneficiary shareholder of YuanGene

BioFirst Corporation (the “BioFirst”)

Entity controlled by controlling beneficiary shareholder of YuanGene

BioFirst (Australia) Pty Ltd. (the BioFirst (Australia)”)

100% owned by BioFirst; Entity controlled by controlling beneficiary shareholder of YuanGene

Rgene Corporation (the “Rgene”)

Shareholder of the Company; entity controlled by controlling beneficiary shareholder of YuanGene

LionGene Corporation (the “LionGene”)

Shareholder of the Company; entity controlled by controlling beneficiary shareholder of YuanGene

YuanGene Corporation (the “YuanGene”)

Controlling beneficiary shareholder of the Company

AsianGene Corporation (the “AsianGene”)

Shareholder; entity controlled by controlling beneficiary shareholder of YuanGene

Eugene Jiang

Former President and Chairman

Keypoint Technology Ltd. (the “Keypoint’)

The Chairman of Keypoint is Eugene Jiang’s mother.

Yoshinobu Odaira (the “Odaira”)

Director of the Company

Euro-Asia Investment & Finance Corp Ltd. (the “Euro-Asia”)

Shareholder of the Company

Kimho Consultants Co., Ltd. (the “Kimho”)

Shareholder of the Company

BioKey, Inc. (the “BioKey”)

One of wholly-owned subsidiaries of ABVC upon closing of the Mergers on February 8, 2019