Change of representative of juristic person director
· Issued by Cheng Mei Materials Technology Corporation
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Today's Information
Provided by: CHENG MEI MATERIALS TECHNOLOGY CORPORATION
SEQ_NO
1
Date of announcement
2022/04/11
Time of announcement
14:07:57
Subject
Change of representative of juristic person director
Date of events
2022/04/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/11
2.Name of legal person:
Ever Fortunes International Investment Co., Ltd
3.Name of the previous position holder:Wei-Lun Lu
4.Resume of the previous position holder:
Representative of juristic person director of CMMT
5.Name of the new position holder:Ting-Chen Hsu
6.Resume of the new position holder:
Member of the Board of Sharp Corp.
7.Reason for the change:
Ever Fortunes International Investment Co., Ltd assigned a
new representative of juristic person director.
8.Original term (from __________ to __________):2021/04/30~2024/04/29
9.Effective date of the new appointment:2022/04/11
10.Any other matters that need to be specified:Nil
