Today's Information

Provided by: PharmaEssentia Corp.
SEQ_NO 2 Date of announcement 2022/08/11 Time of announcement 18:09:46
Subject
 The Board of Directors Approved the Appointment
of the Chief Scientific Officer
Date of events 2022/08/11 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
 officer, accounting officer, corporate governance
officer, chief information security officer,research
 and development officer, internal audit officer, or
 designated and non-designated representatives):
Chief Scientific Officer (CSO)
2.Date of occurrence of the change:2022/08/11
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:Lih-Ling Lin /
 Chief Scientific Officer / The Head of Checkpoint Immunology Cluster
 in Immunology and Inflammation Research Area at Sanofi
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):New appointment
6.Reason for the change:New appointment
7.Effective date:2022/08/01
8.Any other matters that need to be specified:
 The new appointment of the Chief Scientific Officer was disclosed in
 the Company's material information on August 1, 2022, and was approved
 by the Board of Directors on August 11, 2022.

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PharmaEssentia Corporation published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 10:23:04 UTC.