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

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2025-11-10

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

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No 2 Date of announcement 2025/11/10 Time of announcement 19:01:39
Subject Announcement for the Board of Directors’ Resolutionon the appointment and removal of the Company’s Chief Internal Auditor
Date of events 2025/11/10 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):

Chief Internal Auditor

  1. Date of occurrence of the change:2025/11/10
  2. Name, title, and resume of the previous position holder:

Jie-Zhen Lin, Chief Internal Auditor of the Company

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

Yi-Lin Chen, Chief Internal Auditor of Microbio Co. Ltd.

  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:2025/11/10
  4. Any other matters that need to be specified:None