Announcement of new appointment of the Company's Remuneration Committee.
· Issued by Tanvex BioPharma, Inc.
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Today's Information
Provided by: Tanvex BioPharma, Inc.
SEQ_NO
1
Date of announcement
2022/07/15
Time of announcement
17:19:59
Subject
Announcement of new appointment of the Company's
Remuneration Committee.
Date of events
2022/07/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/15
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder: Jang-Yang Chang
6.Resume of the new position holder:Director, Institute of Biotechnology and
Pharmaceutical Research, National Health Research Institutes, Taiwan
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:For filling the vacancy of the Remuneration Committee
9.Original term (from __________ to __________):2021/08/27~2024/08/26
10.Effective date of the new member:2022/07/15
11.Any other matters that need to be specified:None
