Abonmax : Announcement the Re-election of directors in 2022 Annual General Shareholders' Meeting

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Provided by: ABONMAX CO., LTD
SEQ_NO	1	Date of announcement	2022/06/30	Time of announcement	14:56:58
Subject	Announcement the Re-election of directors in 2022 Annual General Shareholders' Meeting
Date of events	2022/06/30	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/30 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director, natural-person supervisor independent director,natural-person director 3.Title and name of the previous position holder: Institutional director：STAR TREND ENTERPRISE CORP. Representative: CHOU,WEI-KUN Institutional director：JAIN SHIN ELECTRONIC CO., LTD. Representative: SIANG,FU-CI Institutional director：Change Investment CO., Ltd. Representative: LIN,YI-SHAN natural-person director：JHANG, ZE-KUN natural-person director：FAN,YU-LONG independent director:LIN,LI-SYUAN natural-person supervisor:WEI,KUN-NAN natural-person supervisor:JHANG,CHAO-CIN natural-person supervisor:HONG,SHENG-YI 4.Resume of the previous position holder: Institutional director：STAR TREND ENTERPRISE CORP. Representative: CHOU,WEI-KUN/AbonMax CO., Ltd President Institutional director：JAIN SHIN ELECTRONIC CO., LTD. Representative: SIANG,FU-CI/AbonMax Executive Assistant Institutional director：Change Investment CO., Ltd. Representative: LIN,YI-SHAN/AbonTouch GM natural-person director：JHANG, ZE-KUN/AbonTouch VP natural-person director：FAN,YU-LONG/AbonMax Director independent director:LIN,LI-SYUAN /Yuan Ze University Associate Professor natural-person supervisor:WEI,KUN-NAN /Nanotech International Co.,Ltd. President natural-person supervisor:JHANG,CHAO-CIN /AbonMax Supervisor natural-person supervisor:HONG,SHENG-YI /Huai I Precision Technology Co.,Ltd President 5.Title and name of the new position holder: Institutional director：：STAR TREND ENTERPRISE CORP. Representative: CHOU,WEI-KUN Institutional director：：Change Investment CO., Ltd. Representative: LIN,YI-SHAN natural-person director：SIANG,FU-CI natural-person director：FAN,YU-LONG independent director: LIN,LI-SYUAN independent director: SHEN,HUA-RONG independent director: LIN,JIN-LI 6.Resume of the new position holder: Institutional director：STAR TREND ENTERPRISE CORP. Representative: CHOU,WEI-KUN/ AbonMax CO., Ltd President Institutional director：Change Investment CO., Ltd. Representative: LIN,YI-SHAN/AbonTouch GM natural-person director：SIANG,FU-CI /AbonMax Executive Assistant natural-person director：FAN,YU-LONG /AbonMax Director independent director: LIN,LI-SYUAN /AbonMax independent director independent director: SHEN,HUA-RONG /member of AbonMax 's Remuneration Committee independent director: LIN,JIN-LI /FAMILY FINANCIAL MANAGEMENT CONSULTANT CO., LTD. President 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): term expired 8.Reason for the change:Term expired, Re-election 9.Number of shares held by the new position holder when elected: Institutional director: STAR TREND ENTERPRISE CORP. 6,450,000 shares Institutional director: Change Investment CO., Ltd. 1,000,000 shares natural-person director： SIANG,FU-CI 0 shares natural-person director： FAN,YU-LONG 1,000 shares independent director: LIN,LI-SYUAN 0 shares independent director: SHEN,HUA-RONG 0 shares independent director: LIN,JIN-LI 0 shares 10.Original term (from __________ to __________): 2019/06/27~2022/06/26 11.Effective date of the new appointment:2022/06/30 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"):Yes 16.Any other matters that need to be specified:None.