Today's Information

Provided by: Advanced Ceramic X Corporation
SEQ_NO 6 Date of announcement 2022/06/17 Time of announcement 17:17:44
Subject 
 ACX announces newly appoint members of
Compensation Committee
Date of events 2022/06/17 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change: 2022/06/17
2.Name of the functional committees: Compensation Committee
3.Name of the previous position holder:
 (1) Shiuh-Kao Chiang
 (2) Ta-Wen Sun
 (3) Shang-Min Chin
4.Resume of the previous position holder:
 (1) Shiuh-Kao Chiang, Independent director of Advanced Ceramic X Corporation
 (2) Ta-Wen Sun, Independent director of Advanced Ceramic X Corporation
 (3) Shang-Min Chin, Independent director of Advanced Ceramic X Corporation
5.Name of the new position holder:
 (1) Shiuh-Kao Chiang
 (2) Shang-Min Chin
 (3) Chiu-Feng Lien
 (4) Yu-Hui Ning
6.Resume of the new position holder:
 (1) Shiuh-Kao Chiang, Independent director of Advanced Ceramic X Corporation
 (2) Shang-Min Chin, Independent director of Advanced Ceramic X Corporation
 (3) Chiu-Feng Lien, Director of Advanced Ceramic X Corporation
 (4) Yu-Hui Ning, Financial Director of Advanced Ceramic X Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): term expired
8.Reason for the change: term expired
9.Original term (from __________ to __________): 2019/06/18 to 2022/06/17
10.Effective date of the new member: 2022/06/17
11.Any other matters that need to be specified: None.

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Advanced Ceramic X Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:22:03 UTC.