1.Date of occurrence of the event:2024/08/14
2.Company name:CHINA MAN-MADE FIBER CORPORATION

1.Date of submission to the board of directors or approval by the board of
directors:2024/08/12
2.Date of approval by the audit committee:2024/08/12

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)

1.Date of the board of directors resolution
(Date of occurrence of the event):2024/08/12

1.Date of a notice of the board of directors meeting is issued:2024/08/02
2.Expected date of the board of directors meeting is convened:2024/08/12

1.Date of occurrence of the event:2024/06/17
2.Company name:China Man-Made Fiber Corporation.

1.Date of the shareholders meeting:2024/06/12
2.Important resolutions (1)Profit distribution/ deficit

1.Date of a notice of the board of directors meeting is issued:2024/05/03
2.Expected date of the board of directors meeting is convened:2024/05/13

1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):Office building (located at 7F., No. 50, Shennong St., Sanchong Dist., New Taipei City 241 ,Taiwan (R.O.C.))