Synmosa Biopharma : Announcement the re-election of Directors (Including Independent Directors) of the Company

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Provided by: SYNMOSA BIOPHARMA CORPORATION
SEQ_NO	2	Date of announcement	2022/05/25	Time of announcement	18:20:28
Subject	Announcement the re-election of Directors (Including Independent Directors) of the Company
Date of events	2022/05/25	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/25 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director、Independent director、Natural-person director 3.Title and name of the previous position holder: Director-Lin, Chih-Hui Director-Liao, Wan-Ru Director-Representative of FORMOSA TIME PHARMACEUTICAL CO., LTD.: Zhang, You-Peng Director-Representative of FORMOSA TIME PHARMACEUTICAL CO., LTD.: Huang, Li-Wen Independent Director-Liu, Xiang-Lang Independent Director-Fan, De-Quan Independent Director-Lin, Xiu-Mei 4.Resume of the previous position holder: Chairman of Synmosa Biopharma Corporation Director of Synmosa Biopharma Corporation Director of Synmosa Biopharma Corporation Director of Synmosa Biopharma Corporation Independent Director of Synmosa Biopharma Corporation Independent Director of Synmosa Biopharma Corporation Independent Director of Synmosa Biopharma Corporation 5.Title and name of the new position holder: Director-Lin, Chih-Hui Director-Chiu Hui-Lan Director-Representative of FORMOSA TIME PHARMACEUTICAL CO., LTD.: Zhang, You-Peng Director-Representative of FORMOSA TIME PHARMACEUTICAL CO., LTD.: Huang, Li-Wen Independent Director-Liu, Xiang-Lang Independent Director-Lin, Xiu-Mei Independent Director-Wang Chien-Jen 6.Resume of the new position holder: Chairman of Synmosa Biopharma Corporation Director of Synmosa Biopharma Corporation Director of Synmosa Biopharma Corporation Director of Synmosa Biopharma Corporation Independent Director of Synmosa Biopharma Corporation Independent Director of Synmosa Biopharma Corporation Independent Director of Synmosa Biopharma Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change: Comprehensive re-election because term expired 9.Number of shares held by the new position holder when elected: Director-Lin, Chih-Hui Quantity of shareholding at the time of elected to office:12,498,685 shares Director-Chiu Hui-Lan Quantity of shareholding at the time of elected to office:71,484 shares Director-Representative of FORMOSA TIME PHARMACEUTICAL CO., LTD.: Zhang, You-Peng Quantity of shareholding at the time of elected to office:21,445,664 shares Director-Representative of FORMOSA TIME PHARMACEUTICAL CO., LTD.: Huang, Li-Wen Quantity of shareholding at the time of elected to office:21,445,664 shares Independent Director-Liu, Xiang-Lang Quantity of shareholding at the time of elected to office:0 shares Independent Director-Lin, Xiu-Mei Quantity of shareholding at the time of elected to office:3,214 shares Independent Director-Wang Chien-Jen Quantity of shareholding at the time of elected to office:1,265,000 shares 10.Original term (from __________ to __________): from 2019/05/24~2022/05/23 11.Effective date of the new appointment: from 2022/05/25~2025/05/24 12.Turnover rate of directors of the same term:25% 13.Turnover rate of independent directors of the same term:33% 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None