Today's Information

Provided by: Advanced Ceramic X Corporation
SEQ_NO 4 Date of announcement 2022/02/22 Time of announcement 18:36:50
Subject
 Change of the Company's spokesperson, acting
spokesperson, financial officer, accounting officer
and corporate governance officer
Date of events 2022/02/22 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
 officer, accounting officer, corporate governance
officer, research and development officer, internal
 audit officer, or designated and non-designated
representatives):
 spokesperson, acting spokesperson, financial officer, accounting officer,
 and corporate governance officer
2.Date of occurrence of the change: 2022/02/22
3.Name, title, and resume of the previous position holder:
 Hsien-Liang Chou, spokesperson, accounting officer of ACX
 Ming-Shen Wu, acting spokesperson, sales officer of ACX
 Hsien-Liang Chou, financial officer, accounting officer of ACX
 Hsien-Liang Chou, accounting officer, accounting officer of ACX
 Hsien-Liang Chou, company secretary, accounting officer of ACX
4.Name, title, and resume of the new position holder:
 Ching-Yao Peng, spokesperson, financial director of ACX
 Hsien-Liang Chou, acting spokesperson, accounting officer of ACX
 Ching-Yao Peng, financial officer, financial director of ACX
 Ching-Yao Peng, accounting officer, financial director of ACX
 Ching-Yao Peng, company secretary, financial director of ACX
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"): position adjustment
6.Reason for the change: position adjustment
7.Effective date: 2022/02/22
8.Any other matters that need to be specified:None

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Advanced Ceramic X Corporation published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 10:50:01 UTC.