Shareholders Elect Board of Directors; Board of Directors Unanimously Elect Dr. Lee-Cheng Liu as Chairman.
· Issued by EirGenix, Inc.
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Today's Information
Provided by: EirGenix Inc.
SEQ_NO
3
Date of announcement
2022/06/10
Time of announcement
18:57:05
Subject
EirGenix Shareholders Elect Board of Directors;
Board of Directors Unanimously Elect
Dr. Lee-Cheng Liu as Chairman.
Date of events
2022/06/10
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/10
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder: Dr. Chung-Hur Lee
4.Resume of the previous position holder:Chairman, EirGenix, Inc.
5.Name of the new position holder: Dr. Lee-Cheng Liu
6.Resume of the new position holder:President & CEO, EirGenix, Inc.
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:
The whole Board is re-elected on 2022/06/10,
and the Chairman is re-appointed by Board.
9.Effective date of the new appointment:2022/06/10
10.Any other matters that need to be specified:None.
