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[Golden Biotechnology Corp] Announcement on the full re-election of nine directors at the annual general meeting

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Golden Biotechnology Corp held its annual general meeting on May 22, 115, and completed the full re-election of its nine directors, including three independent directors. Lu Chih-Yi was newly elected as an independent director.

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Frequently Asked Questions

Q: Did the board composition change with this election?
A: Yes, Lu Chih-Yi was newly appointed as an independent director.
Q: What is the background of the new director Lu Chih-Yi?
A: He is an associate professor in the Department of Life Science at Fu Jen Catholic University.
Q: Were all 9 directors re-elected?
A: Yes, all 9 directors, including 3 independent directors, were re-elected.