All Cosmos Bio Tech : Revise Announcement of the directors election results (inc. independent directors) and the change in one-third of directors for 2022 shareholders' meeting

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Provided by: All Cosmos Bio-Tech Holding Corporation
SEQ_NO	1	Date of announcement	2022/06/23	Time of announcement	19:53:00
Subject	Revise Announcement of the directors election results (inc. independent directors) and the change in one-third of directors for 2022 shareholders' meeting
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, nature-person director 3.Title and name of the previous position holder: Director: All Cosmos Investment Ltd. Representative: Peng, Shih Hao SHENG HUA Ltd. Representative: Peng, Sheng Ching MAXTRENGTH CORPORATION　　 Representative: Peng, Chia Lin Hsu, Ken Tsai Chang, Lu Chang Chee, Kheng Hoy Independent director: Lo, Tze Wu Yang, Yung Cheng Lee, Wen Chuan 4.Resume of the previous position holder: All Cosmos Investment Ltd. Representative: Peng, Shih Hao Director of All Cosmos Bio-Tech Holding Corporation SHENG HUA Ltd. Representative: Peng, Sheng Ching Director of All Cosmos Bio-Tech Holding Corporation MAXTRENGTH CORPORATION　　　Representative: Peng, Chia Lin Director of All Cosmos Bio-Tech Holding Corporation Hsu, Ken Tsai Director of All Cosmos Bio-Tech Holding Corporation Chang, Lu Chang Director of All Cosmos Bio-Tech Holding Corporation Chee, Kheng Hoy Director of All Cosmos Bio-Tech Holding Corporation Lo, Tze Wu Independent director of All Cosmos Bio-Tech Holding Corporation Yang, Yung Cheng Independent director of All Cosmos Bio-Tech Holding Corporation Lee, Wen Chuan Independent director of All Cosmos Bio-Tech Holding Corporation 5.Title and name of the new position holder: Director: Peng, Shih Hao Lo, Tze Wu Peng, Chia Lin Lim, Tau Boon Peng, Yi Fen Independent Director: Yang, Yung Cheng Lee, Wen Chuan Juan, Chiung Hua Ho, Chia Fang 6.Resume of the new position holder: Peng, Shih Hao Chairman/CEO, All Cosmos Bio-Tech Holding Corporation Lo, Tze Wu Director, All Cosmos Bio-Tech Holding Corporation Weiyang Law Firm Lawyer Peng, Chia Lin Director/Vice President, All Cosmos Bio-Tech Holding Corporation Lim Tau Boon Chief Operation Officer, All Cosmos Investment Ltd Peng, Yi Fen Director, All Cosmos Investment Ltd Yang, Yung Cheng Independent director, All Cosmos Bio-Tech Holding Corporation CPA, Moores Rowland CPAs Lee, Wen Chuan Independent director, All Cosmos Bio-Tech Holding Corporation Head of Agricultural Technology Research Institute Juan, Chiung Hua CPA, Smart CPA firm Ho, Chia Fang Associate Professor, Department of Law, SooChow University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: Director: Peng, Shih Hao/ 245,000 shares Lo, Tze Wu/ 0 share Peng, Chia Lin/ 42,000 shares Lim, Tau Boon/ 20,000 shares Peng, Yi Fen/ 0 share Independet director: Yang, Yung Cheng/ 0 share Lee, Wen Chuan/ 0 share Juan, Chiung Hua/ 0 share Ho, Chia Fang/ 0 share 10.Original term (from __________ to __________):from 2019/06/19 to 2022/06/18 11.Effective date of the new appointment:2022/06/22 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