Victory New Materials Ltd. Co.TWSE: 1340

Announcement of the resignation of the general manager of the company

· Issued by Victory New Materials Ltd. Co.
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Provided by: VICTORY NEW MATERIALS LIMITED COMPANY
SEQ_NO 4 Date of announcement 2022/03/25 Time of announcement 18:15:31
Subject
 Announcement of the resignation of
the general manager of the company
Date of events 2022/03/25 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/03/25
2.Position (Please enter chairperson or president/general manager):
General manager
3.Name of the previous position holder:Zhuang Guoqing
4.Resume of the previous position holder:Chairman and
General Manager of the Company
5.Name of the new position holder:Zhuang Huihuang
6.Resume of the new position holder:Deputy General Manager of Jinjiang
Chengchang Shoes Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):job relocation
8.Reason for the change:job relocation
9.Effective date of the new appointment:2022/03/25
10.Any other matters that need to be specified:None

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