Announcement the members of 2nd Corporate
Governance and Sustainability Committee of the Company
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:
Corporate Governance and Sustainability Committee
3.Name of the previous position holder:
(1)Kao, Kuo-Lun (2)Lo, Li-Chun (3)Hung, Lee-Jung
(4)Chen, I-Heng (5)Mao, Hui-Kuan (6)Chu, Jui-Hsin
4.Resume of the previous position holder:
(1)Chairman of the Company
(2)Independent director of the Company
(3)Independent director of the Company
(4)Independent director of the Company
(5)President of the Company
(6)Director of administraction of the Company
5.Name of the new position holder:
(1)Kao, Kuo-Lun (2)Lo, Li-Chun (3)Hung, Lee-Jung (4)Chen, I-Heng
(5)Lu, Chun-Cheng (6)Mao, Hui-Kuan (7)Chu, Jui-Hsin
6.Resume of the new position holder:
(1)Chairman of the Company
(2)Independent director of the Company
(3)Independent director of the Company
(4)Independent director of the Company
(5)Independent director of the Company
(6)President of the Company
(7)Director of administraction of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
term expired of Corporate Governance and Sustainability Committee
9.Original term (from __________ to __________):2021/11/05~2022/06/25
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:
Tenure is the same as that of the 19th BOD.
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Eternal Materials Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:34:08 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. 
