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Provided by: MICROBIO CO.,LTD.
SEQ_NO 1 Date of announcement 2022/05/23 Time of announcement 19:07:02
Subject
 Announcement on behalf of major subsidiary Cotton
Field Organic Co.,Ltd. the change of the general manager
Date of events 2022/05/23 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/05/23
2.Position (Please enter chairperson or president/general manager):
General manager
3.Name of the previous position holder:Shan Ney Huang
4.Resume of the previous position holder:
The chairman concurrently act as the general manager of Cotton Field
Organic Co.,Ltd.
5.Name of the new position holder:Zhao-Ming Huang
6.Resume of the new position holder:
Executive Vice President of Cotton Field Organic Co.,Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):Job relocation
8.Reason for the change:
The chairman concurrently acts as the general manager. Due to the
business development, the boards resolved to promote Mr. Zhao-Ming Huang
as the general manager.
9.Effective date of the new appointment:2022/05/23
10.Any other matters that need to be specified:None.

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Microbio Co. Ltd. published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 11:15:07 UTC.