Announcement of the Remuneration Committee members changed
· Issued by Taiyen Biotech Co. Ltd.
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Today's Information
Provided by: Taiyen Biotech Co.,Ltd
SEQ_NO
4
Date of announcement
2022/06/23
Time of announcement
17:23:27
Subject
Announcement of the Remuneration Committee members changed
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Huang, Shun-Tien;
Jan, Chyan- Long;
Chen, Hsin-I
4.Resume of the previous position holder:
Huang, Shun-Tien/Independent director of the company;
Jan, Chyan- Long/Independent director of the company;
Chen, Hsin-I/Director Attorney at Chen, Hsin-I Law Office
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Fully re-elected of directors
9.Original term (from __________ to __________):2019/07/26~2022/06/20
10.Effective date of the new member:None
11.Any other matters that need to be specified:None
