Announcement of election result of Directors (including independent directors).

 Announcement of election result of Directors
(including independent directors).

1.Date of occurrence of the change:2022/06/23
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
3.Title and name of the previous position holder:
Director:Chang Pin-Tang
Director:Yu Sheng Investment Co., Ltd.  Representative：Chang Chih-Hung
Director:Tai De Invest Co.,             Representative：Tsai Tsai-Yun
Director:Tai De Invest Co.,             Representative：Yang Sheng-Chieh
Director:Kuo Yuan Investment Co., Ltd.  Representative：Chang Chien-Kuo
Director:Dao Hee Investment Co., Ltd.   Representative：Chang Chi-Chun
Director:Leg Horn Investment Co., Ltd.  Representative：Cheng Ching-Man
Director:Hsin Yuan Investment Co., Ltd. Representative：Chang Chien-Chang
Director:Chang Cheng-Hsing
Director:Hsin Bon Investment Co., Ltd.  Representative：Chang Chien-Yeh
Director:ChungYen investment Co., Ltd.  Representative：Chang Chou Pin-Lee
Independent director:Lin Huo-Dang
Independent director:Lee Feng-Ao
Independent director:Chien Min-Chiu
4.Resume of the previous position holder:
Director:Chang Pin-Tang/Chairman of Hey Song Corp.
Director:Yu Sheng Investment Co., Ltd.
  Representative：Chang Chih-Hung/Director of Hey Song Corp.
Director:Tai De Invest Co.,
  Representative：Tsai Tsai-Yun/Director of Hey Song Corp.
Director:Tai De Invest Co.,
  Representative：Yang Sheng-Chieh/Director of Hey Song Corp.
Director:Kuo Yuan Investment Co., Ltd.
  Representative：Chang Chien-Kuo/Director of Hey Song Corp.
Director:Dao Hee Investment Co., Ltd.
  Representative：Chang Chi-Chun/Director of Hey Song Corp.
Director:Leg Horn Investment Co., Ltd.
  Representative：Cheng Ching-Man/Director of Hey Song Corp.
Director:Hsin Yuan Investment Co., Ltd.
  Representative：Chang Chien-Chang/Director of Hey Song Corp.
Director:Chang Cheng-Hsing/Director of Hey Song Corp.
Director:Hsin Bon Investment Co., Ltd.
  Representative：Chang Chien-Yeh/Director of Hey Song Corp.
Director:ChungYen investment Co., Ltd.
  Representative：Chang Chou Pin-Lee/Director of Hey Song Corp.
Independent director:Lin Huo-Dang/President of Taiwan Stock Exchange
Independent director:Lee Feng-Ao/Principal attorney of Jun Heng Law Firm
Independent director:
  Chien Min-Chiu/Principal accountant of Chin Min Accounting Firm
5.Title and name of the new position holder:
Director:Yu Sheng Investment Co., Ltd.  Representative：Chang Chih-Hung
Director:Tai De Invest Co.,             Representative：Tsai Tsai-Yun
Director:Tai De Invest Co.,             Representative：Yang Sheng-Chieh
Director:Chang Pin-Tang
Director:Dao Hee Investment Co., Ltd.
Director:Wen Ying Investment Co., Ltd.
Director:Hsin Yuan Investment Co., Ltd.
Director:Leg Horn Investment Co., Ltd.
Director:Chang Cheng-Hsing
Director:Hsin Bon Investment Co., Ltd.
Independent director:Lin Huo-Dang
Independent director:Lee Feng-Ao
Independent director:Chien Min-Chiu
6.Resume of the new position holder:
Director:Yu Sheng Investment Co., Ltd.
  Representative：Chang Chih-Hung/Director of Hey Song Corp.
Director:Tai De Invest Co.,
  Representative：Tsai Tsai-Yun/Director of Hey Song Corp.
Director:Tai De Invest Co.,
  Representative：Yang Sheng-Chieh/Director of Hey Song Corp.
Director:Chang Pin-Tang /Chairman of Hey Song Corp.
Director:Dao Hee Investment Co., Ltd./Director of Hey Song Corp.
Director:Wen Ying Investment Co., Ltd./Director of Hey Song Corp.
Director:Hsin Yuan Investment Co., Ltd./Director of Hey Song Corp.
Director:Leg Horn Investment Co., Ltd./Director of Hey Song Corp.
Director:Chang Cheng-Hsing/Director of Hey Song Corp.
Director:Hsin Bon Investment Co., Ltd./Director of Hey Song Corp.
Independent director:Lin Huo-Dang/President of Taiwan Stock Exchange
Independent director:Lee Feng-Ao/Principal attorney of Jun Heng Law Firm
Independent director:
  Chien Min-Chiu/Principal accountant of Chin Min Accounting Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired to re-election.
9.Number of shares held by the new position holder when elected:
Director:Yu Sheng Investment Co., Ltd.
  /Representative：Chang Chih-Hung：3,656,820shares
Director:Tai De Invest Co.,
  /Representative：Tsai Tsai-Yun：5,563,005shares
Director:Tai De Invest Co.,
  /Representative：Yang Sheng-Chieh：5,563,005shares
Director:Chang Pin-Tang：12,555,446shares
Director:Dao Hee Investment Co., Ltd.：3,272,973shares
Director:Wen Ying Investment Co., Ltd.：1,947,449shares
Director:Hsin Yuan Investment Co., Ltd.：5,943,247shares
Director:Leg Horn Investment Co., Ltd.：6,189,000shares
Director:Chang Cheng-Hsing：2,763,157shares
Director:Hsin Bon Investment Co., Ltd.：6,434,433shares
Independent director:Lin Huo-Dang：0 shares
Independent director:Lee Feng-Ao：0 shares
Independent director:Chien Min-Chiu：0 shares
10.Original term (from __________ to __________):2019/06/24~2022/06/23
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:Not Applied.
13.Turnover rate of independent directors of the same term:Not Applied.
14.Turnover rate of supervisors of the same term:Not Applied.
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