E&E Recycling : Announcement of the Company's Board of Directors Resolutions on the Adjustment of the Positions of Important Operation Supervisors

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Provided by: E??E Recycling,Inc.
SEQ_NO	3	Date of announcement	2022/08/10	Time of announcement	19:22:14
Subject	Announcement of the Company's Board of Directors Resolutions on the Adjustment of the Positions of Important Operation Supervisors
Date of events	2022/08/10	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, chief information security officer,research and development officer, internal audit officer, or designated and non-designated representatives): Important personnel 2.Date of occurrence of the change:2022/08/10 3.Name, title, and resume of the previous position holder:Jessie Chuang/ Executive Vice President and Chief Financial Officer/ Spokesperson of the company and Head of Corporate Governance. 4.Name, title, and resume of the new position holder:Jessie Chuang/ Managing Director and Chief Financial Officer/ Spokesperson of the company and Head of Corporate Governance. 5.Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):Post adjustment 6.Reason for the change:Adjust the organizational structure 7.Effective date:2022/08/10 8.Any other matters that need to be specified:none