Advanced Lithium Electrochemistry Cayman : Announcement new appointment for the members of the Nomination Committee

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Provided by: Advanced Lithium Electrochemistry(KY)Co.,Ltd.
SEQ_NO	2	Date of announcement	2022/06/30	Time of announcement	15:43:24
Subject	Announcement new appointment for the members of the Nomination Committee
Date of events	2022/06/30	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/30 2.Name of the functional committees:Nomination Committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder:Yen, Chih-Ta 6.Resume of the new position holder:Associate Professor of Public Finance and Taxation at National Taichung University of Science and Technology 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:new appointment 9.Original term (from __________ to __________):2020/04/10~2023/04/09 10.Effective date of the new member:2022/06/30 11.Any other matters that need to be specified:None