Advanced Lithium Electrochemistry Cayman : Announce resignation of member of the audit committee and the nomination committee.

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Provided by: Advanced Lithium Electrochemistry(KY)Co.,Ltd.
SEQ_NO	9	Date of announcement	2022/03/25	Time of announcement	16:25:03
Subject	Announce resignation of member of the audit committee and the nomination committee.
Date of events	2022/03/25	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/03/25 2.Name of the functional committees:the audit committee and the nomination committee. 3.Name of the previous position holder:Sheng Wei-Min 4.Resume of the previous position holder:National Taichung University of Science and Technology,Department of Public Finance Taxation,Dean of Department and Professor. 5.Name of the new position holder:NA 6.Resume of the new position holder:NA 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change:for personal reason 9.Original term (from __________ to __________):from 2020/4/10 to 2023/4/09 10.Effective date of the new member:NA 11.Any other matters that need to be specified:The company received the resignation on Mar.25,2022,and the effective date of resignation is Apr.15, 2022.