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Provided by: ADLINK TECHNOLOGY INC.
SEQ_NO 1 Date of announcement 2022/06/22 Time of announcement 17:30:10
Subject 
 To announce the Re-election of Board of Directors
of the Company
Date of events 2022/06/22 To which item it meets paragraph 6
Statement 
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):
 Institutional director, independent director, natural-person director
3.Title and name of the previous position holder:
 (1)Director：Chun Liu
 (2)Director：Tien-Sung Lin
 (3)Director：Yeou-Yih Chou
 (4)Director：CHROMA ATE INC. Representative: Hsiu-Miao Huang
 (5)Director：AUO Corporation Representative: Fu-Jen Ko
 (6)Independent Director：Wei-Chien Li
 (7)Independent Director：Ching-Tsung Lin
 (8)Independent Director：Hsiang-Yi Lien
4.Resume of the previous position holder:
 (1)Director：Chun Liu/Chairman and CEO of ADLINK
 (2)Director：Tien-Sung Lin
 (3)Director：Yeou-Yih Chou/Chairman of Zenitron Corporation
 (4)Director：CHROMA ATE INC. Representative: Hsiu-Miao Huango/
    Director of Finance Department of Chroma ATE Inc.
 (5)Director：AUO Corporation Representative: Fu-Jen Ko/
    President and Chief Operating Officer of AUO Corporation
 (6)Independent Director：Wei-Chien Li/
    Vice President of Coretronic Corporation
 (7)Independent Director：Ching-Tsung Lin
 (8)Independent Director：Hsiang-Yi Lien/
    President of Strategic Technology Partnership Group, Google Asia
5.Title and name of the new position holder:
 (1)Director：Chun Liu
 (2)Director：Yeou-Yih Chou
 (3)Director：Chroma ATE Inc. Representative: Hsiu-Miao Huang
 (4)Director：AUO Corporation Representative: Fu-Jen Ko
 (5)Director：AUO Corporation Representative: Cheng-I Yang
 (6)Independent Director：Wei-Chien Li
 (7)Independent Director：Hsing-Hai Wei
 (8)Independent Director：Chih-Kuang Tseng
 (9)Independent Director：Yung-Hao Yu
6.Resume of the new position holder:
 (1)Director：Chun Liu/Chairman and CEO of ADLINK
 (2)Director：Yeou-Yih Chou/Chairman of Zenitron Corporation
 (3)Director：Chroma ATE Inc. Representative: Hsiu-Miao Huang/
    Director of Finance Department of Chroma ATE Inc.
 (4)Director：AUO Corporation Representative: Fu-Jen Ko/
    President and Chief Operating Officer of AUO Corporation
 (5)Director：AUO Corporation Representative: Cheng-I Yang/
    Senior Assistant of General Manager's Office, AUO Corporation
 (6)Independent Director：Wei-Chien Li/
    Vice President of Coretronic Corporation
 (7)Independent Director：Hsing-Hai Wei/
    Independent Director of Taiwan Kong King CO., Ltd.
 (8)Independent Director：Chih-Kuang Tseng/
    President of ARM Taiwan Limited
 (9)Independent Director：Yung-Hao Yu/
    Faurecia Head of Strategic Partnership and Ecosystem Development
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
 Term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:
 (1)Director：Chun Liu：10,297,124 shares
 (2)Director：Yeou-Yih Chou：1,332,672 shares
 (3)Director：Chroma ATE Inc. Representative: Hsiu-Miao Huang：
    24,417,253 shares
 (4)Director：AUO Corporation Representative: Fu-Jen Ko：
 42,310,407 shares
 (5)Director：AUO Corporation Representative: Cheng-I Yang：
 42,310,407 shares
 (6)Independent Director：Wei-Chien Li：0 shares
 (7)Independent Director：Hsing-Hai Wei：0 shares
 (8)Independent Director：Chih-Kuang Tseng：0 shares
 (9)Independent Director：Yung-Hao Yu：0 shares
10.Original term (from __________ to __________):2019/06/19~2022/06/18
11.Effective date of the new appointment:2022/06/22
12.Turnover rate of directors of the same term:NA
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

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ADLINK Technology Inc. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 09:44:04 UTC.