The Company's board of directors re-elected Dr. Chan Chi-Hsien as the chairperson
· Issued by Adimmune Corporation
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Today's Information
Provided by: ADIMMUNE CORPORATION
SEQ_NO
4
Date of announcement
2022/06/29
Time of announcement
13:36:53
Subject
The Company's board of directors re-elected
Dr. Chan Chi-Hsien as the chairperson
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/29
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:Chan, Chi Hsien
4.Resume of the previous position holder:Chairman, Adimmune Corporation
5.Name of the new position holder:Chan, Chi Hsien
6.Resume of the new position holder:Chairman, Adimmune Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Term expired
8.Reason for the change:Re-election of directors
9.Effective date of the new appointment:2022/06/29
10.Any other matters that need to be specified:None