Announce on behalf of major subsidiary Toyo Kuni Electronics Co., Ltd., about its the change of directors

 Announce on behalf of major subsidiary Toyo Kuni
Electronics Co., Ltd., about its the change of directors

1.Date of occurrence of the change:2022/06/22
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
(1)Director: Cheng, Yi-chou
(2)Director: Wu, Jung-te
4.Resume of the previous position holder:
(1)Cheng, Yi-chou: Director, Toyo Kuni Electronics Co., Ltd.
(2)Wu, Jung-te: Director, Toyo Kuni Electronics Co., Ltd.
5.Title and name of the new position holder:
(1)Director: Chung, Yuan-kai
(2)Director: Lin, Yi-chao
6.Resume of the new position holder:
(1)Chung, Yuan-kai: Chairman, Audix Corporation
(2)Lin, Yi-chao: Vice President of Sales and Distribution group,
   Audix Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:
(1)Chung, Yuan-kai: 0 share
(2)Lin, Yi-chao: 0 share
10.Original term (from __________ to __________):2021/06/29~2022/06/28
11.Effective date of the new appointment:2022/06/22
12.Turnover rate of directors of the same term:2/3
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