22
Dec

News

,
Diamond Biofund > 2025 > Announcement of Board of Directors’ resolution on the appointment of the Company’s Acting spokesperson and Financial officer.

Major Announcements by Year

2025-12-22

Announcement of Board of Directors’ resolution on the appointment of the Company’s Acting spokesperson and Financial officer.

分享
No 1 Date of announcement 2025/12/22 Time of announcement 18:08:51
Subject Announcement of Board of Directors’ resolution on the appointment of the Company’s Acting spokesperson and Financial officer.
Date of events 2025/12/22 To which item it meets paragraph 8
  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, chief internal auditor, or designated and non-designated representatives):

Acting spokesperson and Financial officer

  1. Date of occurrence of the change:2025/12/22
  2. Name, title, and resume of the previous position holder:

Shin-Ting Hsu,   Acting spokesperson and Financial officer of the Company

  1. Name, title, and resume of the new position holder:

(1)Acting spokesperson: Li-Lun Wang, Assistant Manager of the Finance Department at the Company

(2)Financial officer: Li-Lun Wang, Assistant Manager of the Finance Department at the Company

  1. Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):position adjustment
  2. Reason for the change:position adjustment
  3. Effective date:2025/12/22
  4. Any other matters that need to be specified:None