Savior Lifetec : Announcement that the board of directors of the company approved the appointment of members of the compensation Committee

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Provided by: Savior Lifetec Corporation
SEQ_NO	2	Date of announcement	2022/04/15	Time of announcement	17:28:06
Subject	Announcement that the board of directors of the company approved the appointment of members of the compensation Committee
Date of events	2022/04/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/04/15 2.Name of the functional committees:Compensation Committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder:Cheng, Chin-Hwa 6.Resume of the new position holder: Independent director of Chongdah health co. Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):New appointment 8.Reason for the change:Appointment to make up for vacancy 9.Original term (from __________ to __________):2020/06/05~2023/06/04 10.Effective date of the new member:2022/04/15 11.Any other matters that need to be specified:None