Announcement of Company's Audit committee and Remuneration committee member resignation.
· Issued by Cheng Mei Materials Technology Corporation
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Today's Information
Provided by: CHENG MEI MATERIALS TECHNOLOGY CORPORATION
SEQ_NO
2
Date of announcement
2022/03/31
Time of announcement
18:06:12
Subject
Announcement of Company's Audit committee
and Remuneration committee member resignation.
Date of events
2022/03/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/31
2.Name of the functional committees:Audit committee
and Remuneration committee
3.Name of the previous position holder:Steve Go
4.Resume of the previous position holder:independent director
of the Company
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:Mr. Go resigns from the role as
an independent director of the Company. Therefore he is relieved from
the position along with the member of audit committee and remuneration
committee on March 31,2022.
9.Original term (from __________ to __________):2021/12/29~2024/04/29
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:NIL
