Cheng Mei Materials Technology CorporationTWSE: 4960

Announcing the resignation of Company’s President

· Issued by Cheng Mei Materials Technology Corporation
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Provided by: CHENG MEI MATERIALS TECHNOLOGY CORPORATION
SEQ_NO 1 Date of announcement 2022/06/13 Time of announcement 08:43:18
Subject
 Announcing the resignation of Company's President
Date of events 2022/06/13 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/13
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Mr. Lai-Hwang Lo
4.Resume of the previous position holder:President of the Company
5.Name of the new position holder:none
6.Resume of the new position holder:none
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Effective date of the new appointment:none
10.Any other matters that need to be specified:
The Board of Directors will resolve the new appointment soon.