Announcement of the establishment of Sustainable Development Committee
· Issued by Acelon Chemicals & Fiber Corporation.
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Today's Information
Provided by: Acelon chemicals & Fiber Corporation
SEQ_NO
3
Date of announcement
2022/03/10
Time of announcement
18:41:13
Subject
Announcement of the establishment of Sustainable
Development Committee
Date of events
2022/03/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/10
2.Name of the functional committees:The Sustainable Development Committee
3.Name of the previous position holder:Not applicable
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:
(1)CHOU,WEN-TUNG
(2)CHEN,SHUI-JIN
(3)CHEN,WAN-ZHONG
6.Resume of the new position holder:
(1)CHOU,WEN-TUNG/Chairman of the board of Acelon
(2)CHEN,SHUI-JIN/Independent Director of Acelon
(3)CHEN,WAN-ZHONG/Independent Director of Acelon
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment.
8.Reason for the change:The Company has established the Sustainable
Development Committee, and appointed the members of the first term
of the Sustainable Development Committee.
9.Original term (from __________ to __________):Not applicable
10.Effective date of the new member:2022/03/10
11.Any other matters that need to be specified:None.
