Announcement of the extra appointment of the
member of the 5th Remuneration Committee.
Date of events
2022/08/03
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/03
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:Lu, Chun-Cheng
6.Resume of the new position holder:
Partner lawer of Huili International Law Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:New appointment of an additional committee member
9.Original term (from __________ to __________):2022/06/23-2025/06/22
10.Effective date of the new member:2022/08/03
11.Any other matters that need to be specified:None
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Eternal Materials Co. Ltd. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 09:15:07 UTC.
Eternal Materials Co Ltd is a Taiwan-based company principally engaged in the manufacture and sales of synthetic resins. The Company is also engaged in the manufacture of electronic chemical materials and special chemicals. The Company's products portfolio consists of general purpose resins, polyester resins, coating resins, special chemicals, circuit substrates, dry film photo resists, liquid crystal display (LCD) optical films, solar battery conductive adhesives, as well as silica gel materials for light emitting diode (LED) packaging and others. The Company's products are mainly applied in energy and public utilities, transportation industries, construction and furniture industries, electronics and motors, disposable consumer products, packaging and printing, healthcare and metal machinery. The Company distributes its products mainly in Taiwan, Mainland China and other markets.