Material Information (1718 CMFC)

SEQ_NO

 4

Date of announcement

 2022/06/16

Time of announcement

 15:06:05

Subject

 Announce the election of the chairman of the

board of directors and the appointment of the general

manager.

Date of events

  2022/06/16

To which item it meets

paragraph 6

Statement

1.Date of the board of directors resolution or date of occurrence of the

  change:2022/06/16

2.Position (Please enter chairperson or president/general manager):chairperson

 and general manager

3.Name of the previous position holder:

Chairperson：Wang Kuei-Shiang

General manager：Chuang Ming-Shan

4.Resume of the previous position holder:

Wang Kuei-Shiang/Chairman of the CMFC

Chuang Ming-Shan/General Manager of CMFC

5.Name of the new position holder:

Wang Kuei-Shiang/Chairman of the CMFC

general manager：Wang Chieh-Yi

6.Resume of the new position holder:

Chairperson：Wang Kuei-Shiang/Chairman of the CMFC

General manager：Wang Chieh-Yi/Director and General Manager of PACC

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):term expired

8.Reason for the change:re-election

9.Effective date of the new appointment:2022/06/16

10.Any other matters that need to be specified:None