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2484 Xi Hua: Announcement of the Termination of the Compensation Committee and Audit Committee Members and New Appointment List

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Xi Hua Crystal Technology (Inc.) announced the termination of the term of the Compensation Committee and Audit Committee members and published the new appointment list.

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Frequently Asked Questions

Q: Has the term of the Compensation Committee and Audit Committee members of Xi Hua Crystal Technology (Inc.) expired?
A: Yes, the term of the Compensation Committee and Audit Committee members of Xi Hua Crystal Technology (Inc.) has expired, and a full replacement has been made.
Q: Who are the new members of the Compensation Committee and Audit Committee?
A: The new members of the Compensation Committee and Audit Committee are Liu Jian Cheng, Li Shu Min, and Wu Zhi Zheng.
Q: Who were the former members of the Compensation Committee and Audit Committee?
A: The former members of the Compensation Committee and Audit Committee were Tian Jia Sheng, Liu Jian Cheng Li, and Li Shu Min.
Q: What is the effective date of the new appointment?
A: The effective date of the new appointment is 115/06/23.
Q: What is the term of the directors of Xi Hua Crystal Technology (Inc.)?
A: The term of the directors of Xi Hua Crystal Technology (Inc.) is three years, from 112/06/19 to 115/06/18.