To announce election of the term of 19th
Chairman by the Board of the Company
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/06/23
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:Kao, Kuo-Lun
4.Resume of the previous position holder:MBA, University of Southern
California, the Chairman & CEO of the Company
5.Name of the new position holder:Kao, Kuo-Lun
6.Resume of the new position holder:MBA, University of Southern
California, the Chairman & CEO of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):The Chairman tenure expired
8.Reason for the change:The Chairman elected by the new Board of the Company
9.Effective date of the new appointment:2022/06/23
10.Any other matters that need to be specified:None
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Disclaimer
Eternal Materials Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:34:07 UTC.
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. 
