Amcad Biomed CorporationTPEX: 4188

Change to the spokesperson, financial and accounting officer

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Provided by: AmCad BioMed Corporation
SEQ_NO 4 Date of announcement 2022/02/18 Time of announcement 15:53:57
Subject
 Change to the spokesperson, financial and
accounting officer
Date of events 2022/02/18 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
 officer, accounting officer, corporate governance
officer, research and development officer, internal
 audit officer, or designated and non-designated
representatives):spokesperson, financial officer and accounting officer
2.Date of occurrence of the change:2022/02/18
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:
 Maureen Chang / deputy financial officer in Maywufa Corporation
                 assistant manager in Deloitte
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):new replacement
6.Reason for the change:new replacement
7.Effective date:2022/02/18
8.Any other matters that need to be specified:None

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