Bora Pharmaceuticals: Company Board Resolution on Promotion of Chief Financial Officer, Chief Corporate Governance Officer and Deputy Spokesperson to Vice President

Supplied by: Bora Pharmaceuticals Co., LTD.

SEQ_NO

15

announcement date

2022/03/09

Announcement time

20:16:43

Topic

 Company's Board of Director's resolution
on promoting finance manager, corporate governance
manager and deputy spokesman to vice president

Date of events

2022/03/09

What item it responds to

paragraph 8

Declaration

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, internal
 audit officer, or designated and non-designated
representatives):finance manager, corporate
governance manager and deputy spokesman
2.Date of occurrence of the change:2022/03/09
3.Name, title, and resume of the previous position holder:
Alice Wang/Finance Department Director
4.Name, title, and resume of the new position holder:
Alice Wang/Finance Department Vice President
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):New replacement
6.Reason for the change:Position adjustment
7.Effective date:2022/03/09
8.Any other matters that need to be specified:The Company's Board of
Director approves this item on 2022/03/09.