1. Date of Board Resolution or Change: 115/06/09 2. Personnel Category (Please enter Chairman or General Manager): Chairman and Vice Chairman 3. Names of Previous Incumbents: (1) Chairman: Li Yili (2) Vice Chairman: Li Yiling 4. Brief Resumes of Previous Incumbents: (1) Chairman: Li Yili, Resume: Chairman of White Biotechnology New Drug (Stock) Company (2) Vice Chairman: Li Yiling, Resume: Vice Chairman and General Manager of White Biotechnology New Drug (Stock) Company 5. Names of New Incumbents: (1) Chairman: Li Yili (2) Vice Chairman: Li Yiling 6. Brief Resumes of New Incumbents: (1) Chairman: Li Yili, Resume: Chairman of White Biotechnology New Drug (Stock) Company (2) Vice Chairman: Li Yiling, Resume: Vice Chairman and General Manager of White Biotechnology New Drug (Stock) Company 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term expiration, re-elected by the company's board of directors on June 9, 2025. 9. Effective Date of New Appointment: 115/06/09 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, and this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a significant impact on shareholder equity or securities prices): None. Keywords: Major Information

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  • Source: PR Times
  • Category: 人事