Announcement of the election of the chairman of the board of directors of the company
· Issued by Synmosa Biopharma Corp
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Today's Information
Provided by: SYNMOSA BIOPHARMA CORPORATION
SEQ_NO
3
Date of announcement
2022/05/25
Time of announcement
18:20:43
Subject
Announcement of the election of the chairman
of the board of directors of the company
Date of events
2022/05/25
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/25
2.Position (Please enter chairperson or president/general manager):
Chairman
3.Name of the previous position holder:Lin, Chih-Hui
4.Resume of the previous position holder:
Chairman of Synmosa Biopharma Corporation
5.Name of the new position holder:Lin, Chih-Hui
6.Resume of the new position holder:
Chairman of Synmosa Biopharma Corporation
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:
After the term expires, the shareholders will be re-elected and the
chairman of the board of directors will be elected.
9.Effective date of the new appointment:2022/05/25
10.Any other matters that need to be specified:NONE
