Announcement of the appointment of
Chief Information Security Officer
Date of events
2022/08/03
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,
chief internal auditor, or designated and non-designated representatives):
Chief Information Security Officer
2.Date of occurrence of the change:2022/08/03
3.Name, title, and resume of the previous position holder:Na
4.Name, title, and resume of the new position holder:
Chu, Jui-Hsin, Chief Administration Officer of the Company
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:Operation need
7.Effective date:2022/09/01
8.Any other matters that need to be specified:
Newly establish posision of Chief Information Security Officer
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Disclaimer
Eternal Materials Co. Ltd. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 09:15:07 UTC.
Eternal Materials Co Ltd is a Taiwan-based company principally engaged in the manufacture and sales of synthetic resins. The Company is also engaged in the manufacture of electronic chemical materials and special chemicals. The Company's products portfolio consists of general purpose resins, polyester resins, coating resins, special chemicals, circuit substrates, dry film photo resists, liquid crystal display (LCD) optical films, solar battery conductive adhesives, as well as silica gel materials for light emitting diode (LED) packaging and others. The Company's products are mainly applied in energy and public utilities, transportation industries, construction and furniture industries, electronics and motors, disposable consumer products, packaging and printing, healthcare and metal machinery. The Company distributes its products mainly in Taiwan, Mainland China and other markets.
ETERNAL MATERIALS CO., LTD. 
