TSH Biopharm : Announcement of Change to Remuneration Committee member

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Provided by: TSH Biopharm Corporation Limited
SEQ_NO	5	Date of announcement	2022/05/25	Time of announcement	10:59:56
Subject	Announcement of Change to Remuneration Committee member
Date of events	2022/05/25	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/25 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Name of the new position holder:Yaw-Bin, Huang 6.Resume of the new position holder:Dean of College of Pharmacy, Kaohsiung Medical University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):New appointment 8.Reason for the change:New appointment 9.Original term (from __________ to __________):2020/05/29~2023/05/28 10.Effective date of the new member:2022/05/25 11.Any other matters that need to be specified:None.