Maxigen Biotech Inc.

05/13/2022 | Press release | Distributed by Public on 05/13/2022 05:01

Change to the chief internal auditor of the Company

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Provided by: MAXIGEN BIOTECH INC.
SEQ_NO 1 Date of announcement 2022/05/13 Time of announcement 18:56:34
Subject 
 Change to the chief internal auditor of the Company
Date of events 2022/05/13 To which item it meets paragraph 8
Statement 
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):chief internal auditor
2.Date of occurrence of the change:2022/05/13
3.Name, title, and resume of the previous position holder:
Lu Min Hsuan, chief internal auditor of the Company
4.Name, title, and resume of the new position holder:
None
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):resignation
6.Reason for the change:resignation
7.Effective date:2022/05/13
8.Any other matters that need to be specified:
The new chief internal auditor will be announced after
audit committee and the board of directors approve the appointment.