Notice of appointment of general manager of the Board of Directors.
· Issued by SCI Pharmtech Corp.
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Today's Information
Provided by: SCI Pharmtech, Inc.
SEQ_NO
4
Date of announcement
2022/06/29
Time of announcement
15:16:59
Subject
Notice of appointment of general manager of the
Board of Directors.
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/29
2.Position (Please enter chairperson or president/general manager):
general manager
3.Name of the previous position holder:Mr. Weichyun Wong
4.Resume of the previous position holder:
general manager of SCI Pharmtech, Inc.
5.Name of the new position holder:Mr. Wen-Chih Chou
6.Resume of the new position holder:
Plant Manager of SCI Pharmtech, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Job relocation
8.Reason for the change:Corporate governance
9.Effective date of the new appointment:2022/06/29
10.Any other matters that need to be specified:NA