| SEQ_NO | 6 | Date of announcement | 2025/05/23 | Time of announcement | 15:48:45 |
| Subject | BOD of Medeon’s major subsidiary PMC re-elected Mr. Yue Teh Jang as the Chairman. | ||||
| Date of events | 2025/05/23 | To which item it meets | paragraph 6 | ||
| Statement | 1.Date of the board of directors resolution or date of occurrence of the change:2025/05/23 2.Position (Please enter chairperson or president/general manager): Chairperson 3.Name of the previous position holder:Yue Teh Jang 4.Resume of the previous position holder:Chairman, PMC 5.Name of the new position holder:Yue Teh Jang 6.Resume of the new position holder:Chairman, PMC 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:2025/05/23 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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