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SEQ_NO
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2
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Date of announcement
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2022/08/12
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Time of announcement
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17:04:44
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Subject
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Announce the new appointment of the general manager
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Date of events
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2022/08/12
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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:2022/08/12
2.Position (Please enter chairperson or president/general manager):
General manager
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Hsien-Shou Kuo
6.Resume of the new position holder:
Chairperson of Microbio 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:new appointment
9.Effective date of the new appointment:2022/08/12
10.Any other matters that need to be specified:
The position of general manager was resolved by BOD on 2022/08/12
that President Hsien Shou Kuo concurrently acted.
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