Coremax : The company sets up the sustainable development committee

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Provided by: Coremax Corporation
SEQ_NO	6	Date of announcement	2022/08/03	Time of announcement	16:49:47
Subject	The company sets up the sustainable development committee
Date of events	2022/08/03	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/03 2.Name of the functional committees:sustainable development committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder:Ho, Chi-Cheng,Eugene Lawrence Ho, Chang,Yuan-Lung 6.Resume of the new position holder: Jim Ho,the company's chairperson Eugene Lawrence Ho,the company's general manager Chang,Yuan-Lung, the company's independent director 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change: The company has established the sustainable development committee and appointed members of the first session of the sustainable development committee. 9.Original term (from __________ to __________):NA 10.Effective date of the new member:2022/08/03 11.Any other matters that need to be specified:None