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Provided by: China Man-Made Fiber Corporation
SEQ_NO 2 Date of announcement 2022/06/16 Time of announcement 15:04:58
Subject 
 Announcing the members of the 3rd term of Audit Committee
Date of events 2022/06/16 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/16
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Lee De-Wei
(2)Hsu Li-Yeh
(3)Shin Chih-Ming
4.Resume of the previous position holder:
(1)Lee De-Wei/Independent director
(2)Hsu Li-Yeh/Independent director
(3)Shin Chih-Ming/Independent director
5.Name of the new position holder:
(1)Lee De-Wei
(2)Hsu Li-Yeh
(3)Shin Chih-Ming
6.Resume of the new position holder:
(1)Lee De-Wei/Independent director
(2)Hsu Li-Yeh/Independent director
(3)Shin Chih-Ming/Independent director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/05~2022/06/04
10.Effective date of the new member:2022/06/16
11.Any other matters that need to be specified:None.

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CMFC – China Man-Made Fiber Corporation published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 07:12:06 UTC.