Announcement on re-election of directors at the 2022 Annual General Shareholders' Meeting

 Announcement on re-election of directors at the
2022 Annual General Shareholders' Meeting

1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, independent director,
natural-person director, natural-person supervisor
3.Title and name of the previous position holder:
Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd.
Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd.
Director:ZENG, JUN-SHENG, representative of Shenluan Investment Co., Ltd.
Director:WANG, JUN-JIE, representative of Shenluan Investment Co., Ltd.
Director:HUANG, SHU-MEI, representative of Jendan Investment Inc.
Independent director:HUANG, ZHI-DIAN
Independent director:CHEN, WEN-ZONG
Natural-person supervisor:LU, LIAN-SHENG
Natural-person supervisor:JIANG, RU-RONG
Natural-person supervisor:ZHAN, WEN-XIONG
4.Resume of the previous position holder:
Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd.,
Chairman of Hiyes International Co., Ltd.
Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd.,
Marketing general manager of Hiyes International Co., Ltd.
Director:ZENG, JUN-SHENG, representative of Shenluan Investment Co., Ltd.,
Strategy general manager of Hiyes International Co., Ltd.
Director:WANG, JUN-JIE, representative of Shenluan Investment Co., Ltd.,
General manager of Hiyes International Co., Ltd.
Director:HUANG, SHU-MEI, representative of Jendan Investment Inc.,
Director of Deutron Electronics Co.
Independent director:HUANG, ZHI-DIAN, Appointed Associate Professor,
Department of International Business, National Taiwan University.
Independent director:CHEN, WEN-ZONG, Independent director of Grand Pacific
Petrochemical Co., and Advancetek Enrerprise Co., Ltd./Director of Test Rite
International Co., Ltd.
Natural-person supervisor:LU, LIAN-SHENG, Accountant of Huichung Accountancy
Firm.
Natural-person supervisor:JIANG, RU-RONG, Lawyer of Formosan Brothers
Attorneys-at-Law.
Natural-person supervisor:ZHAN, WEN-XIONG, Director and GM of Icatch
Technology, Inc.
5.Title and name of the new position holder:
Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd.
Director:ZENG, JUN-SHENG, representative of Fuyue Investment Co., Ltd.
Director:WANG, JUN-JIE, representative of Fuyue Investment Co., Ltd.
Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd.
Director:HUANG, HAN, representative of Fuyue Investment Co., Ltd.
Director:HUANG, SHU-MEI, representative of Jendan Investment Inc.
Director:ZHAN, WEN-XIONG, representative of Yanwen Asset Management
Consulting Co., Ltd.
Director:LU, LIAN-SHENG, representative of Wan Century World Co., Ltd.
Director:JIANG, RU-RONG
Independent director:HUANG, ZHI-DIAN
Independent director:CHEN, WEN-ZONG
Independent director:MA, JIA-YING
Independent director:LI, XIN-XIN
6.Resume of the new position holder:
Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd.,
Chairman of Hiyes International Co., Ltd.
Director:ZENG, JUN-SHENG, representative of Fuyue Investment Co., Ltd.,
Strategy general manager of Hiyes International Co., Ltd.
Director:WANG, JUN-JIE, representative of Fuyue Investment Co., Ltd.,
General manager of Hiyes International Co., Ltd.
Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd.,
Marketing general manager of Hiyes International Co., Ltd.
Director:HUANG, HAN, representative of Fuyue Investment Co., Ltd., Executive
Assistant of Hiyes International Co., Ltd., and Chairman od Humble Investment
Ltd.
Director:HUANG, SHU-MEI, representative of Jendan Investment Inc., Chief
Financial Officer of Powerchip Technology Corporation.
Director:ZHAN, WEN-XIONG, representative of Yanwen Asset Management
Consulting Co., Ltd., Chairman of Icatch Technology, Inc. and eChem Solutions
Corp.
Director:LU, LIAN-SHENG, representative of Wan Century World Co., Ltd.,
Accountant of Huichung Accountancy Firm and Chairman of Wan Century World
Co., Ltd.
Director:JIANG, RU-RONG, Lawyer of Formosan Brothers Attorneys-at-Law
Independent director:HUANG, ZHI-DIAN, Appointed Associate Professor,
Department of International Business, National Taiwan University.
Independent director:CHEN, WEN-ZONG, Independent director of Grand Pacific
Petrochemical Co., and Advancetek Enrerprise Co., Ltd.
Independent director:MA, JIA-YING, Appointed Professor, Department of
Accounting, Soochow University/Chairman of Union Ins./Independent director
of Richwave Technology Corp./TSC Auto ID Technology Co., Ltd./Medeon
Biodesign Inc.
Independent director:LI, XIN-XIN, Chairman and GM of KIWI Technology Inc./
Chairman of Capital 22 Corp. and Thinktop Capital Management Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Total re-election due to the
the term of office expires.
9.Number of shares held by the new position holder when elected:
Director:HUANG, XI-WEN, representative of Fuyue Investment Co.,
Ltd.      15,040,000 shares
Director:ZENG, JUN-SHENG, representative of Fuyue Investment Co.,
Ltd.      15,040,000 shares
Director:WANG, JUN-JIE, representative of Fuyue Investment Co.,
Ltd.      15,040,000 shares
Director:LIN, FU-ZHENG, representative of Fuyue Investment Co.,
Ltd.      15,040,000 shares
Director:HUANG, HAN, representative of Fuyue Investment Co.,
Ltd.      15,040,000 shares
Director:HUANG, SHU-MEI, representative of Jendan Investment Inc.
             386,811 shares
Director:ZHAN, WEN-XIONG, representative of Yanwen Asset Management
Consulting Co., Ltd.                     70,000 shares
Director:LU, LIAN-SHENG, representative of Wan Century World Co.,
Ltd.          80,000 shares
Director:JIANG, RU-RONG
             110,000 shares
Independent director:HUANG, ZHI-DIAN          0 shares
Independent director:CHEN, WEN-ZONG           0 shares
Independent director:MA, JIA-YING             0 shares
Independent director:LI, XIN-XIN              0 shares
10.Original term (from __________ to __________):2019/06/17~2022/06/16
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:Total re-election due to the
the term of office expires. N/A
13.Turnover rate of independent directors of the same term:Total re-election
due to the the term of office expires. N/A
14.Turnover rate of supervisors of the same term:Total re-election due to the
the term of office expires. N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None