Announcement about the member resignation of Acelon Company's 1st Audit Committee and 5th Remuneration Committee.
· Issued by Acelon Chemicals & Fiber Corporation.
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Today's Information
Provided by: Acelon chemicals & Fiber Corporation
SEQ_NO
4
Date of announcement
2022/02/18
Time of announcement
14:21:13
Subject
Announcement about the member resignation of
Acelon Company's 1st Audit Committee and 5th
Remuneration Committee.
Date of events
2022/02/18
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/02/18
2.Name of the functional committees:Audit Committee and Remuneration
Committee.
3.Name of the previous position holder:KE,ZAI
4.Resume of the previous position holder:Acelon Company's independent
director.
5.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:Personal busyness.
9.Original term (from __________ to __________):2021/08/20~2024/08/19
10.Effective date of the new member:N/A.
11.Any other matters that need to be specified:None.
