Newly-elected the third term Audit Committee
members of Elite Material Co., Ltd.
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Independent director:Cheng, Duen Chian
Independent director:Shen, Bing
Independent director:Tsai, Rong Dong
4.Resume of the previous position holder:
Cheng, Duen Chian:Chairman of TGVest Capital Co., Ltd.
Sheng, Bing:Director of CTCI Corporation
Tsai, Rong Dong:Director of Golden Circuits Electronics Ltd.
5.Name of the new position holder:
Independent director:Cheng, Duen Chian
Independent director:Shen, Bing
Independent director:Chen, Hsi-Chia
6.Resume of the new position holder:
Cheng, Duen Chian:Chairman of TGVest Capital Co., Ltd.
Shen, Bing:Director of OUC Corporation
Chen, Hsi-Chia:Managing Partner, Chen & Chang, Attorneys-at-Law.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and new members being elected
9.Original term (from __________ to __________):
from 10th June 2019 to 9th June 2022
10.Effective date of the new member:26th May 2022
11.Any other matters that need to be specified:
The newly-elected members will serve a term of three years, beginning
from 26th May 2022 till the next term of directors being elected
and appointed.
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Disclaimer
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.
Elite Material Co Ltd is a Taiwan-based company principally engaged in the manufacture, processing and distribution of base materials for printed circuit board (PCB) industry. The Companyâs products portfolio consists of copper clad laminates (CCL), bonding sheets, multi-layer laminated boards, prepregs (PP), halogen-free laminates, metal based laminates, as well as lead free materials and others. The Companyâs products are applied in the manufacture of double-sided and multi-layer PCBs. The Company distributes its products primarily in Taiwan and the rest areas of Asia.
ELITE MATERIAL CO., LTD. 
