Announcement of the establishment of Sustainability Committee
· Issued by Chung Hwa Chemical Industrial Works Ltd.
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Today's Information
Provided by: CHUNG HWA CHEMICAL INDUSTRIAL WORKS,LTD.
SEQ_NO
5
Date of announcement
2022/02/23
Time of announcement
16:40:34
Subject
Announcement of the establishment of
Sustainability Committee
Date of events
2022/02/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/02/23
2.Name of the functional committees:Sustainability Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:
(1)Ken Wen Yuen
(2)Tsai Ray An
(3)Tang Shu Wan
(4)Ma Hsiao Kang
(5)Chiang Shiaw Tseh
(6)Yu Kwang Hwa
(7)Tsai Shu Chen
6.Resume of the new position holder:
(1)Ken Wen Yuen/Chairman of CHCIW
(2)Tsai Ray An/Director of CHCIW
(3)Tang Shu Wan/Director of CHCIW
(4)Ma Hsiao Kang/Independent Director of CHCIW
(5)Chiang Shiaw Tseh/Independent Director of CHCIW
(6)Yu Kwang Hwa/Independent Director of CHCIW
(7)Tsai Shu Chen/Independent Director of CHCIW
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:To establish Sustainability Committee.
9.Original term (from __________ to __________):None
10.Effective date of the new member:2022/02/23
11.Any other matters that need to be specified:None
