Synmosa Biopharma Corporation Announced the board to appoint an additional committee of the fifth session of the remuneration committee. Name of the new position holder: TU, SAN-CHIEN. Resume of the new position holder:
Director, Pang Kuei Accounting Firm, Independent Director, Lin BioScience Inc., Independent Director, SINMAG EQUIPMENT CORPORATION, Independent Director, DAH CHUNG BILLS FINANCE CORP., Supervisor, JORJIN TECHNOLOGIES INC. Reason for the change: Additional appointment Cooperate with the general re-election of the shareholders' general meeting and re-appoint members of the Compensation Committee. Effective date of the new member January 16, 2024 too May 24, 2025.