Board of Directors' Resolution for the change of the General Manager
· Issued by Tci Gene Inc.
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Today's Information
Provided by: TCI GENE INC
SEQ_NO
6
Date of announcement
2022/03/22
Time of announcement
22:09:51
Subject
Board of Directors' Resolution for the
change of the General Manager
Date of events
2022/03/22
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/03/22
2.Position (Please enter chairperson or president/general manager):
General Manager
3.Name of the previous position holder:Lin Yung Hsiang
4.Resume of the previous position holder:Chairman and General Manager of
TCI GENE INC
5.Name of the new position holder:Fu Chen Chen
6.Resume of the new position holder:Accounting officer of TCI CO.,Ltd
7.Circumstances of change (Please enter "resignation","dismissal",
"term expired" ,"job relocation","severance", "retirement",
"death" or"new appointment"): Resignation
8.Reason for the change: In alignment with Corporate Governance,
Lin Yung Hsiang resigned the position of General Manager.
9.Effective date of the new appointment: 2022/03/23
10.Any other matters that need to be specified: None
