Maxigen Biotech : Announcement of the resignation of the company's financial officer and accounting officer

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Provided by: MAXIGEN BIOTECH INC.
SEQ_NO	3	Date of announcement	2022/03/21	Time of announcement	20:55:51
Subject	Announcement of the resignation of the company's financial officer and accounting officer
Date of events	2022/03/21	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, research and development officer, chief internal auditor, or designated and non-designated representatives):financial officer and accounting officer 2.Date of occurrence of the change:2022/03/21 3.Name, title, and resume of the previous position holder: Name: YU, YI HUA/ financial officer and accounting officer of MBI 4.Name, title, and resume of the new position holder:None 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"): Resignation 6.Reason for the change: Resignation 7.Effective date:2022/03/21 8.Any other matters that need to be specified:The new financial and accounting officer will be announced after audit committee and the board of directors approve the appointment.