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[Daxin Materials] Board resolution on the appointment of Sustainability Development Committee members

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Daxin Materials announced on May 22, 2026, that its board of directors resolved to reappoint members to the Sustainability Development Committee. The new members are Liu Yen-chen, Chuang Feng-yu, and Chiu Feng-liang, effective May 22, 2026.

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Frequently Asked Questions

Q: What is the committee name?
A: Sustainability Development Committee.