The Board of Directors resolved to set up
Sustainable Development Committee
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
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: Lee Pei-Ing, and Cheng Yu,
and Shen Hui Ya, and Chuang Hsiao Chen, and Chang Hsien Cheng
6.Resume of the new position holder:
(1)Lee Pei-Ing: Chairman of FATC
(2)Cheng Yu: Independent Director of FATC
(3)Shen Hui Ya: Independent Director of FATC
(4)Chuang Hsiao Chen: Independent Director of FATC
(5)Chang Hsien Cheng: Executive vice president of FATC
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change: Setting up at first time
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:The terms of office of
Sustainable Development Committee members are the same with their
terms of office of Directors.
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Formosa Advanced Technologies Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 11:45:02 UTC.
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