Today's Information

Provided by: EirGenix Inc.
SEQ_NO 3 Date of announcement 2022/06/10 Time of announcement 18:57:05
Subject
 EirGenix Shareholders Elect Board of Directors;
Board of Directors Unanimously Elect
Dr. Lee-Cheng Liu as Chairman.
Date of events 2022/06/10 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/10
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder: Dr. Chung-Hur Lee
4.Resume of the previous position holder:Chairman, EirGenix, Inc.
5.Name of the new position holder: Dr. Lee-Cheng Liu
6.Resume of the new position holder:President & CEO, EirGenix, Inc.
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 whole Board is re-elected on 2022/06/10,
  and the Chairman is re-appointed by Board.
9.Effective date of the new appointment:2022/06/10
10.Any other matters that need to be specified:None.

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EirGenix Inc. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 11:11:08 UTC.