08

Jul

News

2025, Announcement

Diamond Biofund > 2025 > Announcement for the Board of Directors’ Resolution on the appointment and removal of the Company’s Chief Internal Auditor

2025-07-08

Announcement for the Board of Directors’ Resolution on the appointment and removal of the Company’s Chief Internal Auditor

No	1	Date of announcement	2025/07/08	Time of announcement	17:06:38
Subject	Announcement of the Board of Directors’ resolution on the appointment of the Company’s acting spokesperson, chief financial officer, and chief accounting officer
Date of events	2025/07/08			To which item it meets	paragraph 8
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, Financial officer and Accounting officer Date of occurrence of the change:2025/07/08 Name, title, and resume of the previous position holder:N/A Name, title, and resume of the new position holder: (1)Acting spokesperson: Shin-Ting Hsu, Associate Vice President of the Company (2)Financial officer: Shin-Ting Hsu, Associate Vice President of the Company (3)Accounting officer: Jun-Ju Jian, Supervisor of the Finance Department at the Company Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”):new appointmen Reason for the change: new appointment Effective date:2025/07/08 Any other matters that need to be specified: (1) Announcement regarding the position adjustment of the acting spokesperson, chief financial officer, and chief accounting officer on May 22, 2025. (2) Announcement of the Board of Directors’ resolution on the appointment of the acting spokesperson, chief financial officer, and chief accounting officer on July 8, 2025.