· Issued by Cheng Mei Materials Technology Corporation
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Today's Information
Provided by: CHENG MEI MATERIALS TECHNOLOGY CORPORATION
SEQ_NO
3
Date of announcement
2022/06/27
Time of announcement
15:35:30
Subject
Announcement of Audit Committee member change
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Lin, Yi-Zhang
6.Resume of the new position holder:
(1)INED, Ton Yi Industrial Corp.
(2)INED, Lasertek Taiwan Co. Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:By-election for one independent director.
9.Original term (from __________ to __________):2021/04/30~2024/04/29
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:
By-election for one independent director in 2022 AGM of the company,
and will serve as member of the Audit committee in accordance with
Audit committee's Charter. The term will be the same as original term.
