Today's Information

Provided by: ELITE MATERIAL CO., LTD.
SEQ_NO 6 Date of announcement 2022/05/26 Time of announcement 16:25:56
Subject
 Announce the election of Chairman and
Vice Chairman of the Board of Directors
Date of events 2022/05/26 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/05/26
2.Position (Please enter chairperson or president/general manager):
Chairman and Vice Chairman
3.Name of the previous position holder:
Dong, Ding Yu
Tsai, Fei Liang
4.Resume of the previous position holder:
Dong, Ding Yu:Chairman of Elite Material Co., Ltd.
Tsai, Fei Liang:Vice Chairman of Elite Material Co., Ltd.
5.Name of the new position holder:
Dong, Ding Yu
Tsai, Fei Liang
6.Resume of the new position holder:
Dong, Ding Yu:Chairman of Elite Material Co., Ltd.
Tsai, Fei Liang:Vice Chairman of Elite Material Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:Term expired and new Chairman and
Vice Chairman be elected.
9.Effective date of the new appointment:2022/05/26
10.Any other matters that need to be specified:None

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EMC - Elite Material Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:27 UTC.