Today's Information

Provided by: Acelon chemicals & Fiber Corporation
SEQ_NO 2 Date of announcement 2022/06/29 Time of announcement 13:56:03
Subject 
 Announcement of the new appointment member
of the Company's 1st Audit Committee and 1st Sustainable
Development Committee
Date of events 2022/06/29 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Audit Committee and Sustainable
Development Committee
3.Name of the previous position holder:N/A.
4.Resume of the previous position holder:N/A.
5.Name of the new position holder:LIN,JI-FU.
6.Resume of the new position holder:The Company's
Remuneration Committee member
and the Former General manager of Mega Bills.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment.
8.Reason for the change:
An independent director by-election at 2022 Annual
General Shareholders'@Meeting shall be fill the vacancy
of the Audit Committee and Sustainable Development
Committee member.
9.Original term (from __________ to __________):N/A.
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:
The term of office for the newly appointed Audit Committee and Sustainable
Development Committee member is 2022/06/29~2024/08/19 (expiration date is
the same as the 1st Audit Committee and 1st Sustainable Development
Committee ).

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Acelon Chemicals & Fiber Corp. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 06:06:07 UTC.