Gongwin Biopharm Holdings Co. Ltd.

11/03/2024 | Press release | Distributed by Public on 11/02/2024 20:16

Announcement of changes the company’s internal audit officer

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Provided by: Gongwin Biopharm Holdings Co., Ltd.
SEQ_NO 2 Date of announcement 2024/11/03 Time of announcement 10:08:55
Subject 
 Announcement of changes the company's
internal audit officer
Date of events 2024/11/03 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, chief information security officer,research
 and development officer, internal audit officer, or
 designated and non-designated representatives):internal audit officer
2.Date of occurrence of the change:2024/11/03
3.Name, title, and resume of the previous position holder:
Will Chen/internal audit officer
4.Name, title, and resume of the new position holder:
Further announcement will be made after the board of
directors approves the appointment.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):resignation
6.Reason for the change:personal career planning
7.Effective date:2024/11/03
8.Any other matters that need to be specified:NONE