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SEQ_NO
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2
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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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17:19:38
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Subject
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Announce the change of the president.
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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):
president
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:Min Liang Kuo
6.Resume of the new position holder:
Representative juristic-person director of Microbio (Shanghai) Co., Ltd.
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:
The former chairperson concurrently acted as the president, and the BOD
resolved to reappoint Mr. Min Liang Kuo as the post 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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