Advanced Ceramic X : Elected chairman by the Board of Directors

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Provided by: Advanced Ceramic X Corporation
SEQ_NO	5	Date of announcement	2022/06/17	Time of announcement	17:17:01
Subject	Elected chairman by the Board of Directors
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change: 2022/06/17 2.Position (Please enter chairperson or president/general manager): Chairperson 3.Name of the previous position holder: Shuang De Investment Corporation, Rep.: Chien-Wen Kuo 4.Resume of the previous position holder: Chien-Wen Kuo, Chairman of Advanced Ceramic X Corporation 5.Name of the new position holder: Shuang De Investment Corporation, Rep.: Chien-Wen Kuo 6.Resume of the new position holder: Chien-Wen Kuo, Chairman of Advanced Ceramic X Corporation 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: term expired 9.Effective date of the new appointment: 2022/06/17 10.Any other matters that need to be specified: None.