Announcement of Annual General Shareholders' Meeting by-election for a director
· Issued by Tci Gene Inc.
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Today's Information
Provided by: TCI GENE INC
SEQ_NO
2
Date of announcement
2022/06/30
Time of announcement
15:25:03
Subject
Announcement of Annual General Shareholders'
Meeting by-election for a director
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director,
natural-person director or natural-person supervisor):institutional director
3.Title and name of the previous position holder:
Director of TCI CO., Ltd Representative : Chen Ching Ting
4.Resume of the previous position holder:
Director of MAXIGEN BIOTECH INC Representative
5.Title and name of the new position holder: Lin Yu Chun
6.Resume of the new position holder:
ChiAyi Chang Gung Medical Foundation, professional medical examiner
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:TCI CO., Ltd. Resigned one institutional director
including its representative Chen Ching Ting resigned on 29th June 2022.
9.Number of shares held by the new position holder when elected:0 share
10.Original term (from __________ to __________): 2022/03/17 to 2025/03/16
11.Effective date of the new appointment:2022/06/30
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:No
