Today's Information

Provided by: Acelon chemicals & Fiber Corporation
SEQ_NO 3 Date of announcement 2022/06/29 Time of announcement 13:56:21
Subject 
 Announcement of the Company's One newly
by-elected independent director.
Date of events 2022/06/29 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent director
3.Title and name of the previous position holder:N/A.
4.Resume of the previous position holder:N/A.
5.Title and name of the new position holder:LIN,JI-FU.
6.Resume of the new position holder::The Company's Remuneration
Committee member and the Former General manager of Mega Bills.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment.
8.Reason for the change:
An independent director by-election at 2022 Annual General Shareholders'
Meeting shall be fill the vacancy of 12th Acelon Board of Directors.
9.Number of shares held by the new position holder when elected:0 Shares.
10.Original term (from __________ to __________):N/A.
11.Effective date of the new appointment:2022/06/29.
12.Turnover rate of directors of the same term:1/10
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:N/A.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No.
16.Any other matters that need to be specified:
The term of office for the newly independent director is
2022/06/29~2024/08/19 (expiration date is the same as the 12th Board of
Directors).

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Acelon Chemicals & Fiber Corp. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 06:06:07 UTC.