Announcement of change in representative of the Company’s institutional director
· Issued by Bioteque Corporation
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Today's Information
Provided by: BIOTEQUE CORPORATION
SEQ_NO
1
Date of announcement
2022/08/05
Time of announcement
15:56:34
Subject
Announcement of change in representative of the Company's
institutional director
Date of events
2022/08/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/05
2.Name of legal person:Yisheng Co., Ltd.
3.Name of the previous position holder:Wen-Chung Yeh
4.Resume of the previous position holder:CatcherTechnology
Co., Ltd.-CFO
5.Name of the new position holder:HONG ZHONG KAI
6.Resume of the new position holder:Keyao Co., Ltd.-
The manager of strategic planning department.
7.Reason for the change:newly-designated representative
8.Original term (from __________ to __________):2022/06/15~2025/06/14
9.Effective date of the new appointment:2022/08/05
10.Any other matters that need to be specified:The Company was notified by
institutional director,Yisheng Co., Ltd. , about the change of its
representative on August 5 , 2022 with effective date from August 5, 2022.
