Announced the appointment of the 2th Nominating
Committee members resolved by the board of directors.
Date of events
2022/05/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/24
2.Name of the functional committees:
Nominating Committee
3.Name of the previous position holder:
(1)Chih-Yi Chi
(2)Sheng-Yung Yang
(3)Cheng Li
(4)Hui-Yin Chiu
(5)Chin-Li Liang
(6)Chung-Cheng Hsu
(7)Bi-Hui Wu
4.Resume of the previous position holder:
(1)Chih-Yi Chi (Independent director, Nova Technology Corp)
(2)Sheng-Yung Yang (Independent director, Nova Technology Corp)
(3)Cheng Li (Independent director, Nova Technology Corp)
(4)Hui-Yin Chiu (Independent director, Nova Technology Corp)
(5)Chin-Li Liang (Chairman, Nova Technology Corp.)
(6)Chung-Cheng Hsu (Vice chairman, Nova Technology Corp.)
(7)Bi-Hui Wu (Director, Nova Technology Corp.)
5.Name of the new position holder:
(1)Chih-Yi Chi
(2)Sheng-Yung Yang
(3)Cheng Li
(4)Hui-Yin Chiu
(5)Chin-Li Liang
(6)Chung-Cheng Hsu
(7)Bi-Hui Wu
6.Resume of the new position holder:
(1)Chih-Yi Chi (Independent director, Nova Technology Corp)
(2)Sheng-Yung Yang (Independent director, Nova Technology Corp)
(3)Cheng Li (Independent director, Nova Technology Corp)
(4)Hui-Yin Chiu (Independent director, Nova Technology Corp)
(5)Chin-Li Liang (Chairman, Nova Technology Corp.)
(6)Chung-Cheng Hsu (Vice chairman, Nova Technology Corp.)
(7)Bi-Hui Wu (Director, Nova Technology Corp.)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired
8.Reason for the change:tenure expired rehire
9.Original term (from __________ to __________):2020/01/17~2022/05/23
10.Effective date of the new member:2022/05/24
11.Any other matters that need to be specified:None
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Disclaimer
Nova Technology Corporation published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 06:17:00 UTC.
Nova Technology Corp is a Taiwan-based company mainly engaged in the provision of high-tech industry process system design, equipment manufacturing and sale, environmental protection equipment sale and process system integration service engineering. The Company mainly provides system design, equipment manufacturing and pipeline construction, installation and testing services that mainly provide process supply systems for high-tech industries such as semiconductors and panels. The process supply systems for high-tech industries such as semiconductors and panels are divided into three categories including water, gas, and chemicals. The Company operates its businesses primarily in Taiwan and Mainland China.
NOVA TECHNOLOGY CORPORATION 
