| SEQ_NO | 1 | Date of announcement | 2025/12/12 | Time of announcement | 16:02:02 |
| Subject | Medeon, on behalf of its subsidiary Medeologix Corporation, announces the BOD resolution on the appointment of the accounting officer. | ||||
| Date of events | 2025/12/12 | 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:2025/12/12 3.Name, title, and resume of the previous position holder:NA 4.Name, title, and resume of the new position holder: Elisa Huang / Accounting Officer, Medeologix Corporation 5.Type of change (please enter: ‘resignation’, ‘position adjustment’, ‘dismissal’, ‘retirement’, ‘death’ or ‘new replacement’):New appointment 6.Reason for the change:New appointment 7.Effective date:2025/12/12 8.Any other matters that need to be specified:None. |
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