Today's Information |
Provided by: CHENG MEI MATERIALS TECHNOLOGY CORPORATION | |||||
SEQ_NO | 4 | Date of announcement | 2022/08/04 | Time of announcement | 15:26:56 |
Subject | Announced new appointment of the Remuneration Committee Member | ||||
Date of events | 2022/08/04 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/08/04 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder:Lin, Yi-Zhang 6.Resume of the new position holder:Independent director of Cheng Mei Materials Technology Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:new appointment 9.Original term (from __________ to __________):2021/05/10~2024/04/29 10.Effective date of the new member:2022/08/04 11.Any other matters that need to be specified:Mr. Lin, Yi-Zhang was elected as an independent director of the company at shareholders' Meeting on June 27, 2022. |
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Cheng Mei Materials Technology Corp. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 07:36:02 UTC.