2025-06-10
Announcement of newly elected directors (including independent directors)
1.Date of occurrence of the change:2025/06/10 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent director and natural person director. 3.Title and name of the previous position holder: Director Lu,Sheng-Nan Juan,Chao-Tsung Lu,Yu-Chi Mao,Ying-Fu Hsieh,Cheng-Han Yang,Po-Ming Independent Director: Cheng,Chi-Fa Chang,Yuan-Lung Li,Mei-Hui 4.Resume of the previous position holder: Director Lu,Sheng-Nan, Director of SZS corp. Juan,Chao-Tsung, Director and General Manager of SZS corp. Lu,Yu-Chi, Chairman of Golden Point Asset Management Co., Ltd. Mao,Ying-Fu, Director of SZS corp. Hsieh,Cheng-Han, Director of SZS corp. Yang,Po-Ming, Independent Director of SZS corp. Independent Director: Cheng,Chi-Fa, Independent Director of SZS corp. Chang,Yuan-Lung , Independent Director of SZS corp. Li,Mei-Hui, Chief Financial Officer of Feijie Technology Co., Ltd. 5.Title and name of the new position holder: Director Lu,Sheng-Nan Juan,Chao-Tsung Lu,Yu-Chi Mao,Ying-Fu Hsieh,Cheng-Han Cheng,Chi-Fa Independent Director: Darren Shih Chang,Yuan-Lung Li,Mei-Hui 6.Resume of the new position holder: Director Lu,Sheng-Nan, Director of SZS corp. Juan,Chao-Tsung, Director and General Manager of SZS corp. Lu,Yu-Chi, Director of SZS corp. Mao,Ying-Fu, Director of SZS corp. Hsieh,Cheng-Han, Director of SZS corp. Cheng,Chi-Fa, Independent Director of SZS corp. Independent Director: Darren Shih, Senior Director of Taiwan Mobile. Chang,Yuan-Lung , Independent Director of SZS corp. Li,Mei-Hui, Independent Director of SZS corp. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: Director Lu,Sheng-Nan: 17,545,346 shares Juan,Chao-Tsung: 447,642 shares Lu,Yu-Chi: 0 shares Mao,Ying-Fu: 0 shares Hsieh,Cheng-Han: 0 shares Cheng,Chi-Fa: 0 shares Independent Director: Darren Shih: 0 shares Chang,Yuan-Lung : 0 shares Li,Mei-Hui: 5,159 shares 10.Original term (from __________ to __________):2022/06/16~2025/6/15 11.Effective date of the new appointment:2025/06/10 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter “Yes” or “No”):No 16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None
