Tanvex BioPharma : Announced on behalf of subsidiary,Tanvex Biologics Corporation,directors and supervisor change

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Provided by: Tanvex BioPharma, Inc.
SEQ_NO	2	Date of announcement	2022/04/22	Time of announcement	17:22:39
Subject	Announced on behalf of subsidiary,Tanvex Biologics Corporation,directors and supervisor change
Date of events	2022/04/22	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/04/22 2.Name of legal person:Tanvex BioPharma, Inc. 3.Name of the previous position holder: Director Tanvex BioPharma, Inc. Representative: Yen, Yun Tanvex BioPharma, Inc. Representative: Allen Chao Tanvex BioPharma, Inc. Representative: Nelson Hsu Supervisor Tanvex BioPharma, Inc. Representative: Ying Yu Guo 4.Resume of the previous position holder: Director Tanvex BioPharma, Inc. Representative: Yen, Yun Tanvex BioPharma, Inc. Representative: Allen Chao Tanvex BioPharma, Inc. Representative: Nelson Hsu Supervisor Tanvex BioPharma, Inc. Representative: Ying Yu Guo 5.Name of the new position holder: Director Tanvex BioPharma, Inc. Representative: Yen, Yun Tanvex BioPharma, Inc. Representative: Allen Chao Tanvex BioPharma, Inc. Representative: Nelson Hsu Supervisor Tanvex BioPharma, Inc. Representative: Jang Yang Chang 6.Resume of the new position holder: Director Tanvex BioPharma, Inc. Representative: Yen, Yun Tanvex BioPharma, Inc. Representative: Allen Chao Tanvex BioPharma, Inc. Representative: Nelson Hsu Supervisor Tanvex BioPharma, Inc. Representative: Jang Yang Chang 7.Reason for the change:term expired 8.Original term (from __________ to __________):2019/3/27 to 2022/3/26 9.Effective date of the new appointment:2022/04/22 10.Any other matters that need to be specified: The change in directors exceeds one-third of the number of directors.