| SEQ_NO | 1 | Date of announcement | 2025/06/30 | Time of announcement | 16:46:05 |
| Subject | Announcement of a change in the accounting officer | ||||
| Date of events | 2025/06/30 | 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, chief information security officer,research and development officer, internal audit officer, or designated and non-designated representatives):Accounting Officer 2.Date of occurrence of the change:2025/06/30 3.Name, title, and resume of the previous position holder: Tori Lin / Senior Manager, Medeon Biodesign, Inc. 4.Name, title, and resume of the new position holder: Javin Wang (Acting) / Assistant Manager, Medeon Biodesign, Inc. 5.Type of change (please enter: ‘resignation’, ‘position adjustment’, ‘dismissal’, ‘retirement’, ‘death’ or ‘new replacement’):Resignation 6.Reason for the change:Resignation 7.Effective date:2025/06/30 8.Any other matters that need to be specified: The appointment of the new accounting officer is subject to the approval by the forthcoming Audit Committee and Board of Directors. |
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