Announced new appointment of the Remuneration Committee Member
· Issued by Cheng Mei Materials Technology Corporation
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Today's Information
Provided by: CHENG MEI MATERIALS TECHNOLOGY CORPORATION
SEQ_NO
4
Date of announcement
2022/08/04
Time of announcement
15:26:56
Subject
Announced new appointment of the Remuneration
Committee Member
Date of events
2022/08/04
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/04
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:Lin, Yi-Zhang
6.Resume of the new position holder:Independent director of Cheng Mei
Materials Technology Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):2021/05/10~2024/04/29
10.Effective date of the new member:2022/08/04
11.Any other matters that need to be specified:Mr. Lin, Yi-Zhang
was elected as an independent director of the company at
shareholders' Meeting on June 27, 2022.
