The Company's Board of Directors elected the Chairman
· Issued by Bioteque Corporation
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Today's Information
Provided by: BIOTEQUE CORPORATION
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
16:13:42
Subject
The Company's Board of Directors elected the Chairman
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/15
2.Position (Please enter chairperson or president/general manager):president
3.Name of the previous position holder:Zong-Li Tsai
4.Resume of the previous position holder:
Chairman of the Company
5.Name of the new position holder:Ming-Zhong Li
6.Resume of the new position holder:General
Manager 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:term expired
9.Effective date of the new appointment:2022/06/15
10.Any other matters that need to be specified:
Today (15th), a Board of Directors meeting of the Company was held.
The following important resolutions were made:
Ming-Zhong Li is elected as the Chairman，Tang-Lung Hsu is elected
as the Vice Chairman
