| SEQ_NO | 1 | Date of announcement | 2024/06/14 | Time of announcement | 15:43:10 |
| Subject | BOD of Medeon re-elected Mr. Yue Teh Jang as the Chairman. | ||||
| Date of events | 2024/06/14 | To which item it meets | paragraph 6 | ||
| Statement | 1.Date of the board of directors resolution or date of occurrence of the change:2024/06/14 2.Position (Please enter chairperson or president/general manager):Chairman 3.Name of the previous position holder:Yue Teh Jang 4.Resume of the previous position holder:Chairman, Medeon Biodesign, Inc. 5.Name of the new position holder:Yue Teh Jang 6.Resume of the new position holder:Chairman, Medeon Biodesign, Inc. 7.Circumstances of change (Please enter ‘resignation’, ‘dismissal’, ‘term expired’ , ‘job relocation’, ‘severance’, ‘retirement’, ‘death’ or ‘new appointment’):Term expired 8.Reason for the change:Term expired and re-elected 9.Effective date of the new appointment: 2024/06/14 10.Any other matters that need to be specified(the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):None |
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