China Man Made Fiber : Announcement of the dismissal of the CMFC's 4th remuneration Committee

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Provided by: China Man-Made Fiber Corporation
SEQ_NO	3	Date of announcement	2022/06/16	Time of announcement	15:05:30
Subject	Announcement of the dismissal of the CMFC's 4th remuneration Committee
Date of events	2022/06/16	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/16 2.Name of the functional committees:remuneration Committee 3.Name of the previous position holder: (1)Lee De-Wei (2)Hsu Li-Yeh (3)Shin Chih-Ming 4.Resume of the previous position holder: (1)Lee De-Wei/Independent director (2)Hsu Li-Yeh/Independent director (3)Shin Chih-Ming/Independent director 5.Name of the new position holder:not yet appointed 6.Resume of the new position holder:not yet appointed 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):dismissal 8.Reason for the change:Full re-election 9.Original term (from __________ to __________):2019/07/19~2022/06/04 10.Effective date of the new member:not yet appointed 11.Any other matters that need to be specified:None.