1. Date of Change: 115/06/16

2. Corporate Names: (1) Everlight Chemical Industrial Co., Ltd., Taiwan (2) Caiying Investment Co., Ltd.

3. Former Representatives: (1) Director: Everlight Chemical Industrial Co., Ltd., Taiwan Representative: Chen Ke-Lun (2) Director: Caiying Investment Co., Ltd. Representative: Hou Quan-Xing

4. Former Representatives' Resumes: (1) Director: Everlight Chemical Industrial Co., Ltd., Taiwan Representative: Chen Ke-Lun Deputy General Manager, Everlight Chemical Industrial Co., Ltd., Taiwan (2) Director: Caiying Investment Co., Ltd. Representative: Hou Quan-Xing Deputy General Manager, Juding Technology Inc.

5. New Representatives: (1) Director: Everlight Chemical Industrial Co., Ltd., Taiwan Representative: Li Yan-Cheng (2) Director: Caiying Investment Co., Ltd. Representative: Hou Quan-Xing

6. New Representatives' Resumes: (1) Director: Everlight Chemical Industrial Co., Ltd., Taiwan Representative: Li Yan-Cheng Assistant Manager, R&D Division, Group R&D Center, Everlight Chemical Industrial Co., Ltd., Taiwan (2) Director: Caiying Investment Co., Ltd. Representative: Hou Quan-Xing Deputy General Manager, Juding Technology Inc.

7. Reason for Change: Full re-election due to term expiration and appointment of new corporate director representatives.

8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 112/06/21 ~ 115/06/20

9. Effective Date of New Appointment: 115/06/16

10. Other Matters to be Disclosed: None

Keyword: Material Information

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 112/06/21 / 115/06/16