TaiMed Biologics : Announcement of Change of Board of Directors Chairperson

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Provided by: TaiMed Biologics Inc.
SEQ_NO	1	Date of announcement	2022/05/30	Time of announcement	15:50:29
Subject	Announcement of Change of Board of Directors Chairperson
Date of events	2022/05/30	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/05/30 2.Position (Please enter chairperson or president/general manager):chairperson 3.Name of the previous position holder:James Chang 4.Resume of the previous position holder:TaiMed chairperson 5.Name of the new position holder:James Chang 6.Resume of the new position holder:TaiMed chairperson 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):term expired 8.Reason for the change:Term expired and re-election 9.Effective date of the new appointment:2022/05/30 10.Any other matters that need to be specified:None