SEQ_NO
|
1
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Date of announcement
|
2022/07/11
|
Time of announcement
|
19:59:59
|
Subject
|
To announce the change of General Manager
|
||||
Date of events
|
2022/07/11
|
To which item it meets
|
paragraph 6
|
||
Statement
|
1.Date of the board of directors resolution or date of occurrence of the
change:2022/07/11
2.Position (Please enter chairperson or president/general manager):
general manager
3.Name of the previous position holder:Min Liang Kuo
4.Resume of the previous position holder:
General manager of Microbio Co. Ltd.
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job
relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):resignation
8.Reason for the change:Resign due to personal reason
9.Effective date of the new appointment:NA
10.Any other matters that need to be specified:
(1)The position of general manager is temporarily replaced by chairman,
Hsien Shou Kuo.
(2)The new general manager will be announced after the appointment
by the board of directors.
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