Announcement the annual General Shareholders' Meeting 2022 of the Company’s list of newly elected directors(including independent directors)

 Announcement the annual General Shareholders'
Meeting 2022 of the Company's list of newly elected
directors(including independent directors)

1.Date of occurrence of the change:2022/05/20
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
, independent director
3.Title and name of the previous position holder:
Director：Shan Young Asset Management Co., Ltd. Representative:
Ching-Yuan Wu
Director：Chou Chin Industrial Co., Ltd. Representative: Shih-Kai Lei
Director：YSC Marketing Co., Ltd. Representative: Wei-Lin Shao
Director：Hsin-Shih-Hsin International Co., Ltd. Representative:
Ling-Chi Chang
Director：Hsin-Shih-Hsin International Co., Ltd. Representative:
Lien-Kai Chan
Director：Chin-Yen Lin
Director：Te-Chuan International Co., Ltd. Representative:
Hsuan-Yu Liao Chen
Director：WE-FU Investment Co., Ltd. Representative: Chih-Kuang Yen
Director：Shan Young Asset Management Co., Ltd. Representative:
Yu-Chang Huang
Director：An-Mei Investment Co., Ltd. Representative: Hsiu-Chi Lin
Independent director：Sheng-Tsheng Lee
Independent director：Chung-Ho Sung
Independent director：Li-Chi Yeh
4.Resume of the previous position holder:
Director：Shan Young Asset Management Co., Ltd. Representative:
Ching-Yuan Wu-Chairman of Sanyang Motor Co., Ltd.
Director：Chou Chin Industrial Co., Ltd. Representative:
Shih-Kai Lei-Director of Taiwan Tea Corporation
Director：YSC Marketing Co., Ltd. Representative: Wei-Lin Shao
Chairman of Vitalon Foods Co., Ltd.
Director：Hsin-Shih-Hsin International Co., Ltd. Representative:
Ling-Chi Chang-Chairman of Hsin-Shih-Hsin International Co., Ltd.
Director：Hsin-Shih-Hsin International Co., Ltd. Representative:
Lien-Kai Chan-Health-Chairman of Elite Technology Co., Ltd.
Director：Chin-Yen Lin
Director and General manage of Taiwan Tea Corporation
Director：Te-Chuan International Co., Ltd. Representative:
Hsuan-Yu Liao Chen-Chairman of Te-Chuan International Co., Ltd.
Director：WE-FU Investment Co., Ltd. Representative: Chih-Kuang Yen
Chairman of WE-FU Investment Co., Ltd.
Director：Shan Young Asset Management Co., Ltd. Representative:
Yu-Chang Huang-Director of Sanyang Motor Co., Ltd.
Director：An-Mei Investment Co., Ltd. Representative: Hsiu-Chi Lin
Chairman of An-Mei Investment Co., Ltd.
Independent director：Sheng-Tsheng Lee
Partner of Yuan, Chen & Partners Attorneys-at-Law
Independent director：Chung-Ho Sung
Head of Chung - Ho International Law Office
Independent director：Li-Chi Yeh
Lawyer of Yeh Li Chi Law Office
5.Title and name of the new position holder:
Director：Shan Young Asset Management Co., Ltd. Representative:
Ching-Yuan Wu
Director：Shan Young Asset Management Co., Ltd. Representative:
Yu-Chang Huang
Director：Shan Young Asset Management Co., Ltd. Representative:
Chun-Hui Hsieh
Director：Chin-Yen Lin
Director：WE-FU Investment Co., Ltd. Representative: Chih-Kuang Yen
Director：YSC Marketing Co., Ltd. Representative: Wei-Lin Shao
Director：Chou Chin Industrial Co., Ltd. Representative: Shih-Kai Lei
Independent director：Sheng-Tsheng Lee
Independent director：Chung-Ho Sung
Independent director：Shen-Lung Wang
Independent director：Li-Chi Yeh
6.Resume of the new position holder:
Director：Shan Young Asset Management Co., Ltd. Representative:
Ching-Yuan Wu-Chairman of Taiwan Tea Corporation;
Chairman of Sanyang Motor Co., Ltd.
Director：Shan Young Asset Management Co., Ltd. Representative:
Yu-Chang Huang-Director of Sanyang Motor Co., Ltd.
Director：Shan Young Asset Management Co., Ltd. Representative:
Chun-Hui Hsieh-Chairman of CTE TECH CORP.
Director：Chin-Yen Lin
Director and General Manager of Taiwan Tea Corporation
Director：WE-FU Investment Co., Ltd. Representative:
Chih-Kuang Yen-Chairman of WE-FU Investment Co., Ltd.
Director：YSC Marketing Co., Ltd. Representative: Wei-Lin Shao
Chairman of Vitalon Foods Co., Ltd.
Director：Chou Chin Industrial Co., Ltd. Representative:
Shih-Kai Lei-Director of Taiwan Tea Corporation
Independent director：Sheng-Tsheng Lee
Partner of Yuan,Chen & Partners Attorneys-at-Law
Independent director：Chung-Ho Sung
Head of Chung - Ho International Law Office
Independent director：Shen-Lung Wang
Managing Attorney of CLASSIC AND SUPERIOR ATTORNEYS AT LAW.
Independent director：Li-Chi Yeh
Lawyer of Yeh Li Chi Law Office
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Full re-election
9.Number of shares held by the new position holder when elected:
Director：Shan Young Asset Management Co., Ltd. Representative:
Ching-Yuan Wu：168,758,000 shares
Director：Shan Young Asset Management Co., Ltd. Representative:
Yu-Chang Huang：168,758,000 shares
Director：Shan Young Asset Management Co., Ltd. Representative:
Chun-Hui Hsieh：168,758,000 shares
Director：Chin-Yen Lin：18,000,000 shares
Director：WE-FU Investment Co., Ltd. Representative:
Chih-Kuang Yen：10,000,000 shares
Director：YSC Marketing Co., Ltd. Representative:
Wei-Lin Shao：20,000,000 shares
Director：Chou Chin Industrial Co., Ltd. Representative:
Shih-Kai Lei：21,215,000 shares
Independent director：Sheng-Tsheng Lee：0 shares
Independent director：Chung-Ho Sung：0 shares
Independent director：Shen-Lung Wang：0 shares
Independent director：Li-Chi Yeh：0 shares
10.Original term (from __________ to __________):2019/08/01~2022/07/31
11.Effective date of the new appointment:2022/05/20
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None