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Diamond Biofund > Announcement > Announcement for appoints member of the 2th Nominating Committee.

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2024-08-01

Announcement for appoints member of the 2th Nominating Committee.

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Published: 2024-08-01

 

No 3 Date of announcement 2024/08/01 Time of announcement

17:22:12
Subject

Announcement for appoints member of the 2th Nominating Committee.
Date of events 2024/08/01 To which item it meets paragraph 6
  1. Date of occurrence of the change:2024/08/01
  2. Name of the functional committees : Nominating Committee
  3. Name of the previous position holder:
    (1)Kung-Ming Lu
    (2)Tsu-Der Lee
    (3)Der-Tsai Lee
    (4)Hung-Wen Lin
    (5)Wan-Chin Chen
  4. Resume of the previous position holder:
    (1)Kung-Ming Lu– Chairperson, Diamond Biofund Inc.
    (2)Tsu-Der Lee– Director, Taipei Medical University
    (3)Der-Tsai Lee– Distinguished Visiting Chair of Research Center for Information Technology Innovation, Academia Sinica
    (4)Hung-Wen Lin– Consultant, Business Today
    (5)Wan-Chin Chen– Independent Director of ABICO Netcom Co., Ltd.
  5. Name of the new position holder:
    (1)Pan-Chih Yang
    (2)Tsu-Der Lee
    (3)Der-Tsai Lee
    (4)Li-Ching Chen
    (5)Chi-Yu Hsiang
  6. Resume of the new position holder:
    (1)Pan-Chih Yang
    a.President, National Taiwan University
    b.Dean, National Taiwan University College of Medicine
    (2)Tsu-Der Lee–Director, Taipei Medical University
    (3)Der-Tsai Lee– Distinguished Visiting Chair of Research Center for Information Technology Innovation, Academia Sinica
    (4)Li-Ching Chen– Manager of the Strategy & International Relations Department, Taipei Exchange
    (5) Chi-Yu Hsiang– Deputy team leader of the Market Surveillance Department, Taiwan Stock Exchange
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”) : comprehensive early reelection
  8. Reason for the change: In accordance with the official letter No.1121802934 by Taiwan Stock Exchange Corporation issued on 2023/06/29, the Company has to elect Independent Directors over two-thirds of the total number of Directors in the 2024 annual Shareholders’ Meeting. The term of the fifth Board of Directors of the Company expires on June 26, 2025. To fulfill the commitments related to the listing, the Company conducted a comprehensive early reelection at the annual shareholders’ meeting on 2024/05/21.
  9. Original term (from __________ to __________):2023/10/13~2025/06/26
  10. Effective date of the new member:2024/08/01
  11. Any other matters that need to be specified : None