Material Information (4707 PACC)

SEQ_NO

 1

Date of announcement

 2024/02/26

Time of announcement

 15:27:34

Subject

 Announcement of change in representative of the

company’s institutional director.

Date of events

  2024/02/26

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2024/02/26

2.Name of legal person:Sheng Jen Knitted Textiles Co., Ltd.

3.Name of the previous position holder:Kuei-Fong Wang

4.Resume of the previous position holder:Director of the Company

5.Name of the new position holder:YA-Chi Lin

6.Resume of the new position holder:Special Assistant to the General Manager

Office of China Man-Made Fibers Co., Ltd.

7.Reason for the change:newly-designated representative

8.Original term (from __________ to __________):2023/06/09 to 2026/06/08

9.Effective date of the new appointment:2024/02/26

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