Announced by WAVE POWER TECHNOLOGY INC.
of the Company's first Audit Committee.
Date of events
2022/08/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/15
2.Name of the functional committees:Audit 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:
TSENG,CHUNG-NAN
YEH,CHIEN-HUNG
CHENG,YU-MIAO
6.Resume of the new position holder:
Independent director：TSENG,CHUNG-NAN/
Independent director of FineMat Applied Materials Co., Ltd.
Independent director：YEH,CHIEN-HUNG/President of Chung
Yo Materials Co., Ltd.
Independent director：CHENG,YU-MIAO/Finance manager of
WK ASSOCIATES LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Full re-election
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:111/08/15
11.Any other matters that need to be specified:None
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Disclaimer
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.
FineMat Applied Materials Co., Ltd. is a Taiwan company mainly engaged in the manufacture of electronic components and wholesale of electronic materials. The Companyâs main products include OLED metal masks, stencil-printed gold metal masks, and precision cleaning and recycling. OLED metal mask is a metal mask used for AMOLED display luminescent dye pigment evaporation process. The Companyâs products are mainly provided to domestic market and overseas market.
FINEMAT APPLIED MATERIALS CO., LTD. 