| SEQ_NO | 1 | Date of announcement | 2025/08/25 | Time of announcement | 16:34:39 |
| Subject | Announcement of the change of the Internal Audit Officer | ||||
| Date of events | 2025/08/25 | To which item it meets | paragraph 8 | ||
| Statement | 1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, research and development officer, internal audit officer, or designated and non-designated representatives):Internal audit officer 2.Date of occurrence of the change:2025/08/25 3.Name, title, and resume of the previous position holder: Chen, Yi Ling, Manager/Internal audit manager of Microbio Co., Ltd. 4.Name, title, and resume of the new position holder: Chen, Yu Shan, Project Manager/Operation Center of Microbio Co., Ltd. 5.Type of change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):Position adjustment 6.Reason for the change:Position adjustment 7.Effective date:2025/08/25 8.Any other matters that need to be specified: The appointment of the new internal audit officer is approved by Audit Committee and Board of Directors Meeting held on 2025/08/25. |
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