Today's Information

Provided by: SYNMOSA BIOPHARMA CORPORATION
SEQ_NO 4 Date of announcement 2022/06/22 Time of announcement 16:35:50
Subject 
 SYNMOSA board of directors announce the fifth session
of the Compensation Committee of the Company
Date of events 2022/06/22 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/22
2.Name of the functional committees:
Compensation Committee
3.Name of the previous position holder:
Fan, De-Quan
Liu, Xiang-Lang
Lin, Xiu-Mei
4.Resume of the previous position holder:
Independent Director of the company
Independent Director of the company
Independent Director of the company
5.Name of the new position holder:
Liu, Xiang-Lang
Lin, Xiu-Mei
Wang Chien-Jen
6.Resume of the new position holder:
Independent Director of the company
Independent Director of the company
General manager, Rich Wang Plastic Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
Cooperate with the general re-election of the shareholders'
general meeting and re-appoint members of the Compensation Committee
9.Original term (from __________ to __________):
from 2019/06/13 to 2022/05/23
10.Effective date of the new member:
from 2022/06/22 to 2025/05/24
11.Any other matters that need to be specified:NONE

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Synmosa Biopharma Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 08:44:04 UTC.