Announcement of the name list of elected directors (including independent directors) through the reelection held at the Company’s 2022 Annual General Meeting

 Announcement of the name list of elected directors
(including independent directors) through the reelection
held at the Company's 2022 Annual General Meeting

1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director, independent director
3.Title and name of the previous position holder:
Director: Representative of Taiwan First Biotechnology
Corp.: Kuan-Han Chen
Director: Representative of NICE Enterprise Co., Ltd.:
Ching-Jen Chen
Director: Representative of Chen Ten-Tao Cultural and
Education Foundation: Kuan-Chou Chen
Director: Representative of Kuo Cheng Investment
Development Corp.: Huai-Hsin Liang
Director: Representative of Yin-Ji-Li International
Consulting Corp.: Hsien-Chueh Hsieh
Director: Representative of Cunyuan Heye Co., Ltd.:
Chih-Chan Chen
Independent Director: Yung-Fu Tseng
Independent Director Yung-Chien Wu
Independent Director: Wei-Lung Chen
4.Resume of the previous position holder:
Director: Representative of the Taiwan First
Biotechnology Corp.: Kuan-Han Chen
Chairman of AGV Products Corporation
Director: Representative of NICE Enterprise Co., Ltd.:
Ching-Jen Chen
Vice Chairman of AGV Products Corporation
Director: Representative of Chen Ten-Tao Cultural and
Education Foundation: Kuan-Chou Chen
Director and Vice President of International Bills
Finance Corporation
Director: Representative of Kuo Cheng Investment
Development Corp.: Huai-Hsin Liang
Director of Chang Hwa Bank
Director: Representative of Yin-Ji-Li International
Consulting Corp.: Hsien-Chueh Hsieh
Director of AGV Products Corporation
Director: Representative of Cunyuan Heye Co., Ltd.:
Chih-Chan Chen
Director and President of AGV Products Corporation
Independent Director: Yung-Fu Tseng
Independent Director of Chun Yuan Steel Industry Co.,
Ltd.
Independent Director: Yung-Chien Wu
President of Shih Hsin University, Director of Eastern
Broadcasting Co., Ltd. (EBC)
Independent Director: Wei-Lung Chen
Independent Director of IBF Financial Holdings Co., Ltd.
5.Title and name of the new position holder:
Director: Representative of Taiwan First Biotechnology
Corp.: Kuan-Han Chen
Director: Representative of Yueshan Investment Co.,
Ltd.: Ching-Jen Chen
Director: Representative of NICE Enterprise Co., Ltd.:
Kuan-Chou Chen
Director: Representative of Fang Tien Enterprise Co.,
Ltd.: Huai-Hsin Liang
Director: Representative of Yin-Ji-Li International
Consulting Corp.: Hsien-Chueh Hsieh
Director: Representative of Cunyuan Heye Co., Ltd.:
Chih-Chan Chen
Independent Director: Yung-Fu Tseng
Independent Director: Yung-Chien Wu
Independent Director: Wei-Lung Chen
6.Resume of the new position holder:
Director: Representative of Taiwan First Biotechnology
Corp.: Kuan-Han Chen
Chairman of AGV Products Corporation
Director: Representative of Yueshan Investment Co.,
Ltd.: Ching-Jen Chen
Vice Chairman of AGV Products Corporation
Director: Representative of NICE Enterprise Co., Ltd.:
Kuan-Chou Chen
Director and Vice President of International Bills
Finance Corporation
Director: Representative of Fang Tien Enterprise Co.,
Ltd.: Huai-Hsin Liang
Director of Chang Hwa Bank
Director: Representative of Yin-Ji-Li International
Consulting Corp.: Hsien-Chueh Hsieh
Director of AGV Products Corporation
Director: Representative of Cunyuan Heye Co., Ltd.:
Chih-Chan Chen
Director and President of AGV Products Corporation
Independent Director: Yung-Fu Tseng
Independent Director of Chun Yuan Steel Industry Co.,
Ltd.
Independent Director: Yung-Chien Wu
President of Shih Hsin University, Director of Eastern
Broadcasting Co., Ltd. (EBC)
Independent Director: Wei-Lung Chen
Independent Director of IBF Financial Holdings Co.,
Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Expiration of term of office
8.Reason for the change:Reelection of all directors upon
expiration of their term of office
9.Number of shares held by the new position holder when elected:
Director: Shares held by Taiwan First Biotechnology
Corp. when elected: 3,075,450 shares.
Representative: Kuan-Han Chen
Director: Shares held by Yueshan Investment Co., Ltd.
when elected: 6,017,049 shares.
Representative: Ching-Jen Chen
Director: Shares held by NICE Enterprise Co., Ltd.
when elected: 20,780,494 shares.
Representative: Kuan-Chou Chen
Director: Shares held by Fang Tien Enterprise Co., Ltd.
when elected: 2,578,000 shares.
Representative: Huai-Hsin Liang
Director: Shares held by Yin-Ji-Li International
Consulting Corp. when elected: 8,210,007 shares.
Representative: Hsien-Chueh Hsieh
Director: Shares held by Cunyuan Heye Co., Ltd. when
elected: 2,982,196 shares.
Representative: Chih-Chan Chen
Independent Director: Shares held by Yung-Fu Tseng
when elected: 0 share.
Independent Director: Shares heId by the Yung-Chien Wu:
 0 share.
Independent Director: Shares by the Wei-Lung Chen when
elected: 0 share.
10.Original term (from __________ to __________):
from 2019/06/27 to 2022/06/26
11.Effective date of the new appointment:2022/06/24
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