1.Date of the board of directors resolution or date of occurrence of the
2.Position (Please enter chairperson or president/general manager):
The chairman concurrently act as the president
3.Name and resume of the previous position holder:
Kong Ming Lu / The chairman concurrently act as the president
of Diamond Biofund Inc.
4.Name and resume of the new position holder:
Shan Ney Huang / The chairman concurrently act as the president
of Microbio Co.,Ltd.
5.Circumstances of change (Please enter “resignation”,
“dismissal”, “term expired” ,“job relocation”,
“severance”, “retirement”, “death” or
“new appointment”):term expired
6.Reason for the change:
The directors were fully re-elected, The board of directors approved the new
chairman Shan Ney Huang and appointed Mr. Shan Ney Huang as the chairman and
concurrently act as the president
7.Effective date of the new appointment:2021/04/09
8.Any other matters that need to be specified:None.