Announcement of the first Nominating Committee establishment and approved by the Company's board of directors.
· Issued by Tci Gene Inc.
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Today's Information
Provided by: TCI GENE INC
SEQ_NO
3
Date of announcement
2022/03/22
Time of announcement
22:10:38
Subject
Announcement of the first Nominating Committee
establishment and approved by the Company's board of
directors.
Date of events
2022/03/22
To which item it meets
paragraph 27
Statement
1.Date of occurrence of the event:2022/03/22
2.Company name: TCI GENE INC
3.Relationship to the Company (please enter "head office"
or "subsidiaries"): head office
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence: The Company has established the Nominating Committee,
the newly appointed independent directors served as the members of the 1st
term of Nominating Committee.
6.Countermeasures:
(1)Name of the previous position holder: N/A
(2)Name and resume of the new position holder:
-Independent Director: Lin Shui-Yung/ Supervisor of Semisils Applied
Materials Corp., Ltd.
-Independent Director: Sun Wei-Hsin/ Professor, Department of Physics,
National Taiwan University.
-Independent Director: Chang Koyin/ Professor, Department of Medical
Information and Management, Ming Chuan University.
(3)Circumstances of change (Please enter "resignation", "dismissal",
term expired", "death" or "new appointment"): new appointment
(4)Reason for the change: The first Nominating Committee establishment
was approved by the Company's board of directors on 22nd of March 2022.
(5)Original term : The term will remain till 16th of March 2025, same as
Board of Directors.
7.Any other matters that need to be specified: None
