Today's Information

Provided by: MAXIGEN BIOTECH INC.
SEQ_NO 2 Date of announcement 2022/08/03 Time of announcement 20:50:59
Subject 
 Board of Directors' Resolution for the change
of the chief internal auditor
Date of events 2022/08/03 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,
chief internal auditor, or designated and non-designated representatives):
 Chief internal auditor
2.Date of occurrence of the change:2022/08/03
3.Name, title, and resume of the previous position holder:None
4.Name, title, and resume of the new position holder:Chen wei chou,
 manager auditor of Sinyi Realty Inc.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):New replacement
6.Reason for the change:New replacement
7.Effective date:2022/08/03
8.Any other matters that need to be specified:None.

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Maxigen Biotech Inc. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 13:08:06 UTC.