1.Date of the board of directors resolution or date of occurrence of the
change:2022/03/09
2.Position (Please enter chairperson or president/general manager):
General manager
3.Name of the previous position holder:Lin, Chuan
4.Resume of the previous position holder:
Chairman of TTY Biopharm Company Limited
5.Name of the new position holder:Hou, Ching-Lan
6.Resume of the new position holder:
Head of Asian oncology division, Novartis
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):New appointment
8.Reason for the change:New appointment
9.Effective date of the new appointment:2022/04/18
10.Any other matters that need to be specified:None.
