Today's Information

Provided by: FineMat Applied Materials Co., Ltd.
SEQ_NO 1 Date of announcement 2022/08/15 Time of announcement 16:37:58
Subject
 Announced by WAVE POWER TECHNOLOGY INC.
of Chairperson the list of persons elected.
Date of events 2022/08/15 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/08/15
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:CHAO,CHIN-HSIAO
4.Resume of the previous position holder:Chairperson of the
WAVE POWER TECHNOLOGY INC.
5.Name of the new position holder:CHAO,CHIN-HSIAO
6.Resume of the new position holder:Chairperson of the
WAVE POWER TECHNOLOGY INC.
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: Directors full re-election
9.Effective date of the new appointment:2022/08/15
10.Any other matters that need to be specified:None

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FineMat Applied Materials Co. Ltd. published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 08:52:08 UTC.