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Special Announcement

Zug, April 1, 2019: The board of directors of Minerals Mining Corporation AG has decided today to remove Ms. Lien-Chih Lee (李莲芝 ID A202960128) from her position as director of Minerals Mining Corporation in Taiwan. Ms. Lee is involved in a legal case, charged with criminal conduct. The MMC AG board of directors has passed a resolution today to relieve Ms. Lee of all her duties and responsibilities for MMC AG, effective immedialety.
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