TSH Biopharm : Announcement of the Company’s list of newly elected independent director

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Provided by: TSH Biopharm Corporation Limited
SEQ_NO	3	Date of announcement	2022/05/25	Time of announcement	10:58:37
Subject	Announcement of the Company's list of newly elected independent director
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.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent director 3.Title and name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Title and 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.Number of shares held by the new position holder when elected:0 10.Original term (from __________ to __________):2020/05/29~2023/05/28 11.Effective date of the new appointment:2022/05/25 12.Turnover rate of directors of the same term:1/7 13.Turnover rate of independent directors of the same term:1/3 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None.