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Provided by: CHENG MEI MATERIALS TECHNOLOGY CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/13 | Time of announcement | 08:43:45 |
Subject | Announcing the resignation of a natural person director and change of one third directors of the BOD | ||||
Date of events | 2022/06/13 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/13 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director 3.Title and name of the previous position holder:Mr Lai-Hwang Lo 4.Resume of the previous position holder:Director of the Company 5.Title and name of the new position holder:N/A 6.Resume of the new position holder:N/A 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change:resign from the position 9.Number of shares held by the new position holder when elected:N/A 10.Original term (from __________ to __________):2021/04/30~2024/04/29 11.Effective date of the new appointment:waiting for election of the position 12.Turnover rate of directors of the same term:3/9 13.Turnover rate of independent directors of the same term:2/3 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified: waiting for election of the position |
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Cheng Mei Materials Technology Corp. published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 01:02:08 UTC.