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.