Asia Polymer : Anouncement of the Company's Board of Direcors elected the chairperson

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Provided by: ASIA POLYMER CORPORATION
SEQ_NO	1	Date of announcement	2022/06/02	Time of announcement	15:59:55
Subject	Anouncement of the Company's Board of Direcors elected the chairperson
Date of events	2022/06/02	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/02 2.Position (Please enter chairperson or president/general manager):chairperson 3.Name of the previous position holder: Wu, Yi-Gui 4.Resume of the previous position holder: Chairperson of Asia Polymer Corporation 5.Name of the new position holder:Wu, Yi-Gui 6.Resume of the new position holder: Chairperson of Asia Polymer Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"): term expired. 8.Reason for the change:Re-elected by the Board of Directors as the previous term expired. 9.Effective date of the new appointment:2022/06/02 10.Any other matters that need to be specified: None