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Provided by: China Man-Made Fiber Corporation
SEQ_NO 4 Date of announcement 2022/06/16 Time of announcement 15:06:05
Subject
 Announce the election of the chairman of the
board of directors and the appointment of the general
manager.
Date of events 2022/06/16 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/16
2.Position (Please enter chairperson or president/general manager):chairperson
 and general manager
3.Name of the previous position holder:
Chairperson:Wang Kuei-Shiang
General manager:Chuang Ming-Shan
4.Resume of the previous position holder:
Wang Kuei-Shiang/Chairman of the CMFC
Chuang Ming-Shan/General Manager of CMFC
5.Name of the new position holder:
Wang Kuei-Shiang/Chairman of the CMFC
general manager:Wang Chieh-Yi
6.Resume of the new position holder:
Chairperson:Wang Kuei-Shiang/Chairman of the CMFC
General manager:Wang Chieh-Yi/Director and General Manager of PACC
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:re-election
9.Effective date of the new appointment:2022/06/16
10.Any other matters that need to be specified:None

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CMFC – China Man-Made Fiber Corporation published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 07:12:07 UTC.