Eternal Materials Co., Ltd. announced that title and name of the previous position holder: Director: name and resume of the previous position holder: Director: Kao, Kuo-Lun (Master at University of Southern California, Chairman & CEO of the Company) Director; Kwang Yang Motor Co., Ltd., Representative: Ko, Chun-Ping (Master of Tamkang University, CEO of Kwang Yang Motor Co., Ltd., Director of New E Materials Co., Ltd.) Director; Kao, Ying-Chih, (Bachelor of Chung Yuan Christian University, Chairman of Orchard Corporation of Taiwan, Director of the Company) Director; Yang, Huai-Kung, (Bachelor of Soochow University, VP & Director of the Company) Direcor; Hsieh, Chin-Kun, (Master of National Sun Yat-Sen University, Consultant, Vice-Chairman, President, COO, Co-CEO of the Company) Director; Shiao, Tzu-Fei, (Master of National Chengchi University, Consultant, Chief Strategy Officer and director of the Company) Director; Yen, Shu-Fen, (Bachelor of National Cheng Kung University, VP, Consultant of the Company) Independent Director; Hung, Lee-Jung, (Bachelor of Accounting of National Cheng Kung University, Fulfilled Accountant of Higher Exam of ROC Taiwan, Partner of PwC Taiwan) Independent Director; Lo, Li-Chun (Ph.D of Management, Hong Kong Polytechnic University, CEO of Protrend Global Financial Information Co., Ltd., & Protrend Management Consulting Co., Ltd.) Independent Director; Chen, I-Heng, (PH.D of HR Management & Organization Development of New York University, Professor of Institute of HR Management of National Sun Yat-Sen University). Name and resume of the new position holder: Director: Kao, Kuo-Lun (MBA, University of Southern California, Chairman & CEO of the Company) Director: Kwang Yang Motor Co. Ltd., Representative: Ko, Chun-Ping(Master of Management Science, Tamkang University, CEO of Kwang Yang Motor Co., Ltd., Director of the Board of New E Materials Co., Ltd.) Director: Yang, Huai-Kung, (Bachelor of Accounting, Soochow University, VP, Director of the Company) Director: Chen, Jau-Shiuh, (Bachelor of Medicine, National Taiwan University, Visiting Physician at Dept. of Dermatology at NTU Hospital) Director: Kao, Kuo-Hsun, (MBA, City University of Seattle, Director of Chengfu International Investment Co., Ltd.) Director: Huang, Shun-Jen, (Master of Chemistry, National Tsing Hua University, VP, CTO of the Company) Director: Chen, Chin-Yuan, (Bachelor of Chemical Engineering, National Taiwan University, Consultant, VP, CTO, COO of BU of the Company) Director: Liao, Heng-Ning, (Bachelor of Chemical Engineering, National Taiwan University, Consultant, VP, CTO, COO of BU of the Company) Independent Director: Hung, Lee-Jung, (Bachelor of Accounting of National Cheng Kung University, Fulfilled Accountant of Higher Exam of ROC Taiwan, Partner of PwC Taiwan) Independent Director: Lo, Li-Chun (Ph.D of Management, Hong Kong Polytechnic University, CEO of Protrend Global Financial Information Co., Ltd., & Protrend Management Consulting Co., Ltd.) Independent Director:Chen, I-Heng, (PH.D of HR Management & Organization Development of New York University, Professor of Institute of HR Management of National Sun Yat-Sen University) Independent Director: Lu, Chun-Cheng, (Master of Law, National Chengchi
University, Partner of Huili International Law firm). Effective date of new appointment is June 23, 2022.
Eternal Materials Co Ltd is a Taiwan-based company principally engaged in the manufacture and sales of synthetic resins. The Company is also engaged in the manufacture of electronic chemical materials and special chemicals. The Company's products portfolio consists of general purpose resins, polyester resins, coating resins, special chemicals, circuit substrates, dry film photo resists, liquid crystal display (LCD) optical films, solar battery conductive adhesives, as well as silica gel materials for light emitting diode (LED) packaging and others. The Company's products are mainly applied in energy and public utilities, transportation industries, construction and furniture industries, electronics and motors, disposable consumer products, packaging and printing, healthcare and metal machinery. The Company distributes its products mainly in Taiwan, Mainland China and other markets.
ETERNAL MATERIALS CO., LTD. 
