SEQ_NO
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1
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Date of announcement
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2021/12/20
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Time of announcement
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17:18:58
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Subject
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Announce the BOD re-elect the chairperson.
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Date of events
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2021/12/20
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To which item it meets
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paragraph 6
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Statement
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1.Date of the board of directors resolution or date of occurrence of the
change:2021/12/20
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Shan Ney Huang
4.Resume of the previous position holder:
Representative juristic-person director and the chairperson of
Microbio Co. Ltd.
5.Name of the new position holder:Hsien Shou Kuo
6.Resume of the new position holder:
Emeritus Professor of Taipei Medical University.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:
Reassignment of the representative of a juridical person director, and the
BOD re-elected Mr. Hsien Shou Kuo as the chairperson of the board on
December 20, 2021.
9.Effective date of the new appointment:2021/12/20
10.Any other matters that need to be specified:None
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