Announcement Date: 115/05/20 Company Code: 6794 Company Name: Regenerative Technologies Subject: Announcement of the company's 115 annual general meeting board election results (including independent directors)

Date of Event: 115/05/20

Details: 1. Change Date: 115/05/20 2. Category of Change: Corporate director, independent director, individual director 3. Newly elected directors and independent directors: - Tsai Yi-wen (Director) - Chang Chia-fang (Director) - Hsieh Hsiu-mei (Representative of Chi-Teng Corp., Director) - Ling Mei-hua (Director) - Hsin Yang Steel Co., Ltd. (Director) - Tai-Fu Biomedical Technology Co., Ltd. (Representative: Chiu Yu-cheng, Director) - Su Jun-yuan (Independent Director) - Chen Cheng-jen (Independent Director) - Lin Su-lan (Independent Director)

4. Reason for Change: Full election due to expiration of term. 5. Effective Date of Appointment: 115/05/20

This announcement does not involve material information requiring additional disclosure under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act.

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  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/05/20