Announcing the resignation of Compensation Committee's member
· Issued by Bioteque Corporation
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Today's Information
Provided by: BIOTEQUE CORPORATION
SEQ_NO
3
Date of announcement
2022/07/07
Time of announcement
14:58:07
Subject
Announcing the resignation of Compensation Committee's
member
Date of events
2022/07/07
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/07
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:Independent Director-Ren-Fang Li
4.Resume of the previous position holder:Ren-Fang Li，BenQ Medical
Technology Corporation -Independent Director
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Due to not adapt to the Corporate Governance manner,
the indenpendent director Ren-Fang Li resign.
9.Original term (from __________ to __________):2022/06/15~2025/06/14
10.Effective date of the new member:NA
11.Any other matters that need to be specified:to be appointed in the
next board of director meeting
