Eirgenix, Inc.TWSE: 6589

Announcement for Replacement of Representative of Juristic Person as Director.

· Issued by Eirgenix, Inc.
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Provided by: EirGenix Inc.
SEQ_NO 2 Date of announcement 2022/03/29 Time of announcement 20:19:46
Subject
 Announcement for Replacement of
Representative of Juristic Person as Director.
Date of events 2022/03/29 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/03/29
2.Name of legal person:National Development Fund, Executive Yuan.
3.Name of the previous position holder:Lin, Jing-Jer
4.Resume of the previous position holder:
  Professor, National Taiwan University, College of Medicine,
  Biochemistry and Molecular Biology.
5.Name of the new position holder:Kao, Wei-Feng
6.Resume of the new position holder:Senior Technical Specialist,
  National Development Council.
7.Reason for the change:
  Replacement of Representative of Juristic Person as Director.
8.Original term (from __________ to __________):2019/06/12 to 2022/06/11
9.Effective date of the new appointment:2022/04/18
10.Any other matters that need to be specified:EirGenix, Inc. received
   the reassignment letter on Mar. 29th, 2022, which would be effective
   from Apr. 18th, 2022.