Announcement of Change of Board of Directors Chairperson
· Issued by TaiMed Biologics Inc.
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Today's Information
Provided by: TaiMed Biologics Inc.
SEQ_NO
1
Date of announcement
2022/05/30
Time of announcement
15:50:29
Subject
Announcement of Change of Board of Directors
Chairperson
Date of events
2022/05/30
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/30
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:James Chang
4.Resume of the previous position holder:TaiMed chairperson
5.Name of the new position holder:James Chang
6.Resume of the new position holder:TaiMed chairperson
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 and re-election
9.Effective date of the new appointment:2022/05/30
10.Any other matters that need to be specified:None
