Synmosa Biopharma : Announcement of the election of the chairman of the board of directors of the company

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Provided by: SYNMOSA BIOPHARMA CORPORATION
SEQ_NO	3	Date of announcement	2022/05/25	Time of announcement	18:20:43
Subject	Announcement of the election of the chairman of the board of directors of the company
Date of events	2022/05/25	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/05/25 2.Position (Please enter chairperson or president/general manager): Chairman 3.Name of the previous position holder:Lin, Chih-Hui 4.Resume of the previous position holder: Chairman of Synmosa Biopharma Corporation 5.Name of the new position holder:Lin, Chih-Hui 6.Resume of the new position holder: Chairman of Synmosa Biopharma Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):term expired 8.Reason for the change: After the term expires, the shareholders will be re-elected and the chairman of the board of directors will be elected. 9.Effective date of the new appointment:2022/05/25 10.Any other matters that need to be specified:NONE