Announcement of the election of the chairman of the board of directors of the company
· Issued by All Cosmos Bio-Tech Holding Corp.
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Today's Information
Provided by: All Cosmos Bio-Tech Holding Corporation
SEQ_NO
4
Date of announcement
2022/06/22
Time of announcement
16:20:04
Subject
Announcement of the election of the chairman of
the board of directors of the company
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/22
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Peng, Shih Hao (All Cosmos
Investment Ltd.)
4.Resume of the previous position holder:Chairman and CEO of the company
5.Name of the new position holder:Peng, Shih Hao
6.Resume of the new position holder:Chairman and CEO of the company
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 upon expiration of term
9.Effective date of the new appointment:2022/06/22
10.Any other matters that need to be specified:None
