Has the Audit Committee of UnicoCell Biomed changed?

Yes, following the general election of directors, Su Chun-yuan was newly appointed as an independent director, and the committee members were updated.

Why was the change made?

It was due to the expiration of directors' terms and the subsequent general election.

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[UnicoCell Biomed] Announcement Regarding Changes to Audit Committee Members

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UnicoCell Biomed announced on May 20, 115, changes to its Audit Committee members following the general election of directors. Independent directors Shi Yao-tang, Chen Cheng-jen, and Lin Su-lan stepped down upon the expiration of their terms, and Su Chun-yuan, Chen Cheng-jen, and Lin Su-lan were newly appointed.

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Frequently Asked Questions

Q: Has the Audit Committee of UnicoCell Biomed changed?: A: Yes, following the general election of directors, Su Chun-yuan was newly appointed as an independent director, and the committee members were updated.
Q: When does this change take effect?: A: It took effect on May 20, 115.
Q: Why was the change made?: A: It was due to the expiration of directors' terms and the subsequent general election.