Announcement of change of board of directors chairperson
· Issued by Taiyen Biotech Co. Ltd.
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Today's Information
Provided by: Taiyen Biotech Co.,Ltd
SEQ_NO
5
Date of announcement
2022/06/23
Time of announcement
17:28:11
Subject
Announcement of change of board of directors chairperson
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/23
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder: Wu, Jung-Hui
4.Resume of the previous position holder:Chairperson of Taiyen Biotech Co.,
Ltd.
5.Name of the new position holder: Wu, Jung-Hui
6.Resume of the new position holder:Chairperson of Taiyen Biotech Co., Ltd.
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: 2022/06/23
10.Any other matters that need to be specified: None
