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SEQ_NO
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2
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Date of announcement
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2022/11/10
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Time of announcement
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17:57:09
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Subject
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Announcement of the BOD’s resolution to establish the Sustainable Development Committee
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Date of events
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2022/11/10
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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 occurrence of the change:2022/11/10
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Lai, Yuan Ho
(2)Liang, Chi-Ming
(3)Lin, Chieh-Chen
6.Resume of the new position holder:
(1)Lai, Yuan Ho：Independent director of Microbio
(2)Liang, Chi-Ming：Independent director of Microbio
(3)Lin, Chieh-Chen：Consultant of Sustainable Development Team of Microbio
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:First time setup
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/11/10
11.Any other matters that need to be specified:The terms of office of the
Sustainable Development Committee takes effect after the approval
of the board of directors on November 10th, 2022 and end on August 19th,
2024, which is the same as the terms of the Board of Directors.
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