Announcement of members of the Company's 3rd Audit Committee
· Issued by TaiMed Biologics Inc.
Close
Today's Information
Provided by: TaiMed Biologics Inc.
SEQ_NO
2
Date of announcement
2022/05/30
Time of announcement
15:50:56
Subject
Announcement of members of the Company's 3rd Audit
Committee
Date of events
2022/05/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/05/30
2.Name of the functional committees: Audit Committee
3.Name of the previous position holder:
(1) Ming-Ching Chen
(2) Howard S. Lee
(3) Gwo-Fong Lin
4.Resume of the previous position holder:
(1) Ming-Ching Chen/Professorof of Accounting, National ChengChi University
(2) Howard S. Lee/Chairman of TAHO Pharmceuticals and Transwell Biotech Co.
(3) Gwo-Fong Lin/Distinguished Professor, National Taiwan University
5.Name of the new position holder:
(1) Chin-Ting, Chiu
(2) Howard S. Lee
(3) Gwo-Fong Lin
6.Resume of the new position holder:
(1) Chin-Ting, Chiu/former chairman, Securities and Futures Investors
Protection Center
(2) Howard S. Lee/Chairman of TAHO Pharmceuticals and Transwell Biotech Co.
(3) Gwo-Fong Lin/Distinguished Professor, National Taiwan University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired and re-election
9.Original term (from __________ to __________):2019/06/06 to 2022/06/05
10.Effective date of the new member:2022/05/30
11.Any other matters that need to be specified:None
