Nan Ya Plastics : Announcement of the Re-appointment of the Chairman

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Provided by: NAN YA PLASTICS CORPORATION
SEQ_NO	6	Date of announcement	2022/06/10	Time of announcement	16:46:05
Subject	Announcement of the Re-appointment of the Chairman
Date of events	2022/06/10	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/10 2.Position (Please enter chairperson or president/general manager):Chairman 3.Name of the previous position holder:Chia Chau, Wu 4.Resume of the previous position holder:Chairman of NPC 5.Name of the new position holder:Chia Chau, Wu 6.Resume of the new position holder:Chairman of NPC 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:tenure expired. 9.Effective date of the new appointment:2022/06/10 10.Any other matters that need to be specified:None.