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Provided by: EirGenix Inc.
SEQ_NO 2 Date of announcement 2022/06/10 Time of announcement 18:53:31
Subject 
 Announcement of Election of Directors at
2022 Annual Shareholders'Meeting.
Date of events 2022/06/10 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/10
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
  Institutional director, independent director,
  natural-person director.
3.Title and name of the previous position holder:
  Chairman:
   Augusta Inc. Representative: Chung-Hur Lee
  Director:
   -Lee-Cheng Liu
   -Formosa Laboratories, Inc.  Representative: Cheng-Yu Cheng
   -National Development Fund, Executive Yuan
    Representative: Wei-Feng Kao
   -Yao-Hwa Glass Co., Ltd, Management Commission
    Representative: Wei-Hung Chang
   -Taiwania Capital Buffalo II Bioventures, LP
    Representative: Chih-Lung Shen
   -Development Center for Biotechnology
    Representative: Hsiu-Hui Chen
  Independent Director:
   -Ming-Thaur Chang
   -Fu-Shiow Yin
   -Ming-Shen Chen
4.Resume of the previous position holder:
  Chairman:
   Chung-Hur Lee: Chairman, EirGenix, Inc.
  Director:
   -Lee-Cheng Liu: President & CEO, EirGenix, Inc.
   -Cheng-Yu Cheng: Chairman & President, Formosa Laboratories, Inc.
   -Wei-Feng Kao: National Development Council,
    Department of Industrial Development, Senior Technical Specialist.
   -Wei-Hung Chang: Chairman, Meco Technology Co., Ltd.
   -Chih-Lung Shen: General Partner, Taiwania Bio Fund.
   -Hsiu-Hui Chen: Vice President, Development Center for Biotechnology.
  Independent Director:
   -Ming-Thaur Chang: Independent Director, DBS Bank (Taiwan) Ltd.
   -Fu-Shiow Yin: Independent Director, Foresee Pharmaceuticals Co., Ltd.
   -Ming-Shen Chen: Professor of Finance at National Taiwan University.
5.Title and name of the new position holder:
  Chairman:
   Lee-Cheng Liu
  Director:
   -Formosa Laboratories, Inc.  Representative: Cheng-Yu Cheng
   -National Development Fund, Executive Yuan
    Representative: Hsiu-Hui Chen
   -Yao-Hwa Glass Co., Ltd, Management Commission
   -Foxconn Technology Co., Ltd.  Representative: Jih-Luh Tang
   -Foxconn Technology Co., Ltd.  Representative: Hsueh-Yen Ku
  Independent Director:
   -Ming-Thaur Chang
   -Fu-Shiow Yin
   -Ming-Shen Chen
   -Po-Chih Chen
6.Resume of the new position holder:
  Chairman:
   Lee-Cheng Liu: President & CEO, EirGenix, Inc.
  Director:
   -Cheng-Yu Cheng: Chairman & President, Formosa Laboratories, Inc.
   -Hsiu-Hui Chen: Vice President, Development Center for Biotechnology.
   -Yao-Hwa Glass Co., Ltd, Management Commission:
    Director, Adimmune Biotech Corporation.
    Director, PharmaEssentia Corporation.
    Director, Locus Cell Corporation.
   -Jih-Luh Tang: Co-Founder and Chief Medical Officer,
    iCare Diagnostics International Co.
   -Hsueh-Yen Ku: Board Director and CTO,
    iCare Diagnostics International Co. Ltd.
  Independent Director:
   -Ming-Thaur Chang: Independent Director, DBS Bank (Taiwan) Ltd.
   -Fu-Shiow Yin: Independent Director, Foresee Pharmaceuticals Co., Ltd.
   -Ming-Shen Chen: Professor of Finance at National Taiwan University.
   -Po-Chih Chen: Senior Advisors to the President.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): Term expired.
8.Reason for the change:
  Term expired and the whole Board is re-elected.
9.Number of shares held by the new position holder when elected:
  Chairman:
   Lee-Cheng Liu (2,286,884 shares)
  Director:
   -Formosa Laboratories, Inc. (18,845,818 shares)
    Representative: Cheng-Yu Cheng (0 shares)
   -National Development Fund, Executive Yuan (15,288,860 shares)
    Representative: Hsiu-Hui Chen (0 shares)
   -Yao-Hwa Glass Co., Ltd, Management Commission (13,078,082 shares)
   -Foxconn Technology Co., Ltd. (27,500,000 shares)
    Representative: Jih-Luh Tang (0 shares)
   -Foxconn Technology Co., Ltd. (27,500,000 shares)
    Representative: Hsueh-Yen Ku (0 shares)
  Independent Director:
   -Ming-Thaur Chang (0 shares)
   -Fu-Shiow Yin (0 shares)
   -Ming-Shen Chen (0 shares)
   -Po-Chih Chen (0 shares)
10.Original term (from __________ to __________): 2019/06/12~2022/06/11
11.Effective date of the new appointment: 2022/06/10
12.Turnover rate of directors of the same term:
   Not applicable. The whole Board is re-elected.
13.Turnover rate of independent directors of the same term:
   Not applicable. The whole Board is re-elected.
14.Turnover rate of supervisors of the same term: Not applicable.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:
   Mr.Weng, Ku-Sung, the appointed representative of
   Yao-Hwa Glass Co., Ltd, Management Commission.
   Resume:Deputy Director, Consumer Goods and Chemical Industries Division,
    Industrial Development Bureau Ministry of Economic Affairs.
   Number of shares held by the new position holder:0 shares (2022/06/10)

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EirGenix Inc. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 11:01:05 UTC.