Announcement of TTY Biopharm's committee member of Remuneration committee resignation
· Issued by TTY Biopharm Company Limited
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Today's Information
Provided by: TTY BIOPHARM COMPANY LIMITED
SEQ_NO
1
Date of announcement
2022/03/31
Time of announcement
16:08:34
Subject
Announcement of TTY Biopharm's committee member
of Remuneration committee resignation
Date of events
2022/03/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/31
2.Name of the functional committees:Remuneration committee
3.Name of the previous position holder:CHOU,TE-YU
4.Resume of the previous position holder:
Director of Development Foundation of National Chengchi University
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Personal career planning
9.Original term (from __________ to __________):2021/08/25 ~ 2024/08/24
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:Due to personal career
planning, CHOU,TE-YU resigned the committee member of Remuneration
committee as from today (2022/03/31).
