Today's Information

Provided by: All Cosmos Bio-Tech Holding Corporation
SEQ_NO 4 Date of announcement 2022/06/22 Time of announcement 16:20:04
Subject 
 Announcement of the election of the chairman of
the board of directors of the company
Date of events 2022/06/22 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/22
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder:Peng, Shih Hao (All Cosmos
Investment Ltd.)
4.Resume of the previous position holder:Chairman and CEO of the company
5.Name of the new position holder:Peng, Shih Hao
6.Resume of the new position holder:Chairman and CEO of the company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:Re-election upon expiration of term
9.Effective date of the new appointment:2022/06/22
10.Any other matters that need to be specified:None

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All Cosmos Bio-Tech Holding Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 08:24:08 UTC.