1.Date of the board of directors resolution or date of occurrence of the change: 2021/10/27
2.Position (Please enter chairperson or president/general manager): Chairperson
3.Name of the previous position holder: Tessie Che
4.Resume of the previous position holder: Chairperson of the Board and General Manager, Amaran Biotechnology, Inc.
5.Name of the new position holder: Tessie Che
6.Resume of the new position holder: Chairperson of the Board and General Manager, Amaran Biotechnology, Inc.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”): New appointment
8.Reason for the change: Full re-election of directors and supervisors in advance.
9.Effective date of the new appointment: 2021/10/27
10.Any other matters that need to be specified: None