TTY Biopharm : To announce the change of General Manager

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Provided by: TTY BIOPHARM COMPANY LIMITED
SEQ_NO	2	Date of announcement	2022/03/09	Time of announcement	21:03:10
Subject	To announce the change of General Manager
Date of events	2022/03/09	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/03/09 2.Position (Please enter chairperson or president/general manager): General manager 3.Name of the previous position holder:Lin, Chuan 4.Resume of the previous position holder: Chairman of TTY Biopharm Company Limited 5.Name of the new position holder:Hou, Ching-Lan 6.Resume of the new position holder: Head of Asian oncology division, Novartis 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):New appointment 8.Reason for the change:New appointment 9.Effective date of the new appointment:2022/04/18 10.Any other matters that need to be specified:None.