Goldsun Building Materials : Announced the appointment of the 2th Nominating Committee members resolved by the board of directors

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Provided by: Goldsun Building Materials Co., Ltd.
SEQ_NO	6	Date of announcement	2022/05/31	Time of announcement	16:26:37
Subject	Announced the appointment of the 2th Nominating Committee members resolved by the board of directors
Date of events	2022/05/31	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/31 2.Name of the functional committees:Nominating Committee 3.Name of the previous position holder: Vincent Lin Wen-Che Tseng Chi-Te Hung 4.Resume of the previous position holder: Vincent Lin(Vice chairman, Goldsun Building Materials Corp.) Wen-Che Tseng(Independent director, Goldsun Building Materials Corp.) Chi-Te Hung(Independent director, Goldsun Building Materials Corp.) 5.Name of the new position holder: Wen-Che Tseng Tai-Jen Chen Yin-Wen Chan Chi-Te Hung 6.Resume of the new position holder: Wen-Che Tseng(Independent director, Goldsun Building Materials Corp.) Tai-Jen Chen(Independent director, Goldsun Building Materials Corp.) Yin-Wen Chan(Independent director, Goldsun Building Materials Corp.) Chi-Te Hung(Independent director, Goldsun Building Materials Corp.) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Original term (from __________ to __________):2021/11/09~2022/5/30 10.Effective date of the new member:2022/05/31 11.Any other matters that need to be specified:None