RemeGen Co., Ltd. announced that at the EGM, Mr. Chen Yunjin was appointed as independent non-executive Director of the first session of the Board. The appointment of Mr. Chen shall come into effect immediately after the conclusion of the EGM and until the expiry of the term of the first session of the Board. Mr. Chen has also been appointed as a member of the audit committee and the chairperson of the remuneration and appraisal committee with effect from his appointment as an independent non-executive Director at the EGM until the expiry of the term of the first session of the Board.