The company sets up the corporate governance
officer
Date of events
2022/08/03
To which item it meets
paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
corporate governance officer
2.Date of occurrence of the change:2022/08/03
3.Name, title, and resume of the previous position holder:NA
4.Name, title, and resume of the new position holder:Po-Ju,Lu.
the company's chief of finance
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:new replacement
7.Effective date:2022/08/03
8.Any other matters that need to be specified:None
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Coremax Corporation published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 09:05:07 UTC.
Coremax Corporation is principally engaged in the production and distribution of chemical products. The Company provides power battery material products, including secondary lithium batteries; crystallizations, including cobalt acetate crystallizations and manganese acetate crystallizations; liquid products, including cobalt acetate solution, manganese acetate solution, cobalt and manganese acetate solution, cobalt manganese bromide solution, cobalt bromide solution and manganese bromide solution, among others, as well as powder products, including ceramic cobalt and manganese oxide, ceramic cobalt oxide powders, electronic cobalt oxide powders, battery cobalt oxide powders and others. In addition, it provides chemical fertilizers and industrial chemicals. The Company mainly distributes its products in domestic market and to the rest of Asia market.
COREMAX CORPORATION 
