Announcement on behalf of The Major Subsidiary,
Uranus Chemicals Co., Ltd., of the supervisor's
resignation
Date of events
2022/03/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person supervisor
3.Title and name of the previous position holder: Ho, Chi-Chao
4.Resume of the previous position holder:the company's supervisor
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/06/12~2023/06/11
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:1/2
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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Coremax Corporation published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 07:10:04 UTC.
Coremax Corporation is principally engaged in the production and distribution of chemical products. The Company provides power battery material products, including secondary lithium batteries; crystallizations, including cobalt acetate crystallizations and manganese acetate crystallizations; liquid products, including cobalt acetate solution, manganese acetate solution, cobalt and manganese acetate solution, cobalt manganese bromide solution, cobalt bromide solution and manganese bromide solution, among others, as well as powder products, including ceramic cobalt and manganese oxide, ceramic cobalt oxide powders, electronic cobalt oxide powders, battery cobalt oxide powders and others. In addition, it provides chemical fertilizers and industrial chemicals. The Company mainly distributes its products in domestic market and to the rest of Asia market.