Announcement of election of directors and independent directors, and a change of at least one-third of directors

Announcement of election of directors and independent directors, and a change of at least one-third of directors
Material Information

  1. Date of occurrence of the change:2022/05/26

  2. Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director, natural-person director andindependent director.

  3. Title and name of the previous position holder:
    Institutional director, Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED
    Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD.
    Director, Lin Chih-Kun Institutional
    Director, Kuo Shih-Yi, representative of Ways Technical Corp., Ltd.
    Independent director, Yeh Wang-Ming
    Independent director, Jaung Kwun-Ming
    Independent director, Chen Yin-Chang

  4. Resume of the previous position holder:
    Institutional director, Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED/Chairman of Anli International Co., Ltd
    Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD./President of Kunshan Kuanghe Electronic Technology Co., Ltd.
    Director, Lin Chih-Kun/President of Kunshan Anli Precise Metal Co., Ltd.
    Institutional director, Kuo Shih-Yi, representative of Ways Technical Corp., Ltd./CFO of Ways Technical Corp., Ltd.
    Independent director, Yeh Wang-Ming/Chairman of EEGENE INTERNATIONAL BIOTECHNOLOGY CO., LTD.
    Independent director, Jaung Kwun-Ming/Chairman of JAUNG TRADING CO., LTD.
    Independent director, Chen Yin-Chang/Managing Partner of Chen, Tsai & Partners

  5. Title and name of the new position holder:
    Institutional director, Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED
    Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD.
    Director, Lin Chih-Kun Director, Lo Li-Wen
    Independent director, Chen Li-Yuan
    Independent director, Huang Kuei-Jung
    Independent director, Huang Kuo-Feng

  6. Resume of the new position holder:
    Institutional director, Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED/Chairman of Anli International Co., Ltd
    Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD./President of Kunshan Kuanghe Electronic Technology Co., Ltd.
    Director, Lin Chih-Kun/President of Kunshan Anli Precise Metal Co., Ltd.
    Director, Lo Li-Wen/President of Certain Micro Application Technology Inc.
    Independent director, Chen Li-Yuan/CPA of Li-Yuan Accounting Firm
    Independent director, Huang Kuei-Jung/Manager of High Entropy Materials, Inc.
    Independent director, Huang Kuo-Feng/Professor of NCCU Department of Business and Administration

  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:

    Institutional director, ANLI INTERNATIONAL LIMITED 12,578,589 shares
    Institutional director, KUANGHE CO., LTD. 3,962,979 shares
    Director, Lin Chih-Kun 0 shares
    Director, Lo Li-Wen 0 shares
    Independent director, Chen Li-Yuan 0 shares
    Independent director, Huang Kuo-Feng 0 shares
    Independent director, Huang Kuei-Jung 0 shares

  10. Original term (from __________ to __________):2019/06/05 ~ 2022/06/04

  11. Effective date of the new appointment:2022/05/26

  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”):Yes

  16. Any other matters that need to be specified: None