| SEQ_NO | 2 | Date of announcement | 2024/06/14 | Time of announcement | 15:50:34 |
| Subject | Medeon Board of Directors resolved the appointments for the 5th session of Remuneration Committee | ||||
| Date of events | 2024/06/14 | To which item it meets | paragraph 6 | ||
| Statement | 1.Date of occurrence of the change:2024/06/14 2.Name of the functional committees:Compensation committee 3.Name of the previous position holder: Chi Hang Yang Chia Ying Ma Jerome Shen 4.Resume of the previous position holder: Chi Hang Yang?GChairman, SVT Investment Co. , Ltd Chia Ying Ma?GProfessor, Department of Accounting , Soochow University Jerome Shen?GChairman of Taiwania Capital Biotechnology Corporation 5.Name of the new position holder: Chi Hang Yang Chia Ying Ma Jien Wei Yeh Feng Shyang Yang 6.Resume of the new position holder: Chi Hang Yang?GChairman, SVT Investment Co. , Ltd Chia Ying Ma?GProfessor, Department of Accounting , Soochow University Jien Wei Yeh?GChair Professor, Department of Material Science Engineering, National Tsing Hua University Feng Shyang Yang?GSupervisor, Adimmune Corporation 7.Circumstances of change (Please enter ‘resignation’, ‘dismissal’, ‘term expired’, ‘death’ or ‘new appointment’):Term expired 8.Reason for the change:Term expired 9.Original term (from __________ to __________):2021/07/16~2024/07/15 10.Effective date of the new member:2024/06/14 11.Any other matters that need to be specified:None |
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