1.date of the board of directors resolution or date of occurrence of the
2.position (please enter chairperson or president/general manager):president
3.name and resume of the previous position holder:
ding-yu dong / chairman and president of elite material co., ltd
4.name and resume of the new position holder:
en-xiang guan / senior vice president of elite material co., ltd
5.circumstances of change (please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
6.reason for the change:new appointment
7.effective date of the new appointment:2021/08/16
8.any other matters that need to be specified:none