Material Information (1718 CMFC)

SEQ_NO

 2

Date of announcement

 2022/11/07

Time of announcement

 18:00:39

Subject

 To announce the appointment of Chief Information Security Officer

Date of events

  2022/11/07

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,

chief information security officer, research and development officer,

chief internal auditor, or designated and non-designated representatives):

chief information security officer

2.Date of occurrence of the change:2022/11/07

3.Name, title, and resume of the previous position holder:N/A

4.Name, title, and resume of the new position holder:Wu, Hung-Yang／Director,

China Man-Made Fiber Corporation Purchasing Department

5.Type of the change (please enter: ”resignation”, ”position

adjustment”, ”dismissal”, ”retirement”, ”death” or ”new

replacement”):new replacement

6.Reason for the change:new replacement

7.Effective date:2022/11/07

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