Statement
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1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/24
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Jeffrey Chen
4.Resume of the previous position holder:
The chairman of Universal Scientific Industrial (Shanghai) Co.,Ltd.
5.Name of the new position holder:Jeffrey Chen
6.Resume of the new position holder:
The chairman of Universal Scientific Industrial (Shanghai) Co.,Ltd.
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:
The institutional shareholder re-assign of directors and the new
board members elect the new chairman
9.Effective date of the new appointment:2022/06/24
10.Any other matters that need to be specified:None
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