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Provided by: BAOTEK INDUSTRIAL MATERIALS LTD.
SEQ_NO 2 Date of announcement 2022/06/17 Time of announcement 15:47:43
Subject 
 Announcement of the Company's list of newly
elected directors (including independent directors).
Date of events 2022/06/17 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Institutional director, independent director and natural-person director
3.Title and name of the previous position holder:
Previous directors:
(1)Representative of Nitto Boseki Co., Ltd.：Hayashi Hisanobu
(2)Representative of Nitto Boseki Co., Ltd.：Igarashi Kazuhiko
(3)Representative of Nitto Boseki Co., Ltd.：Kajita Akimasa
(4)Representative of Nitto Boseki Co., Ltd.：Yoshida Kohichi
(5)Representative of Nitto Boseki Co., Ltd.：Shigeoka So
(6)Representative of Nitto Boseki Co., Ltd.：Kajikawa Hiroki
(7)Representative of Nitto Boseki Co., Ltd.：Liu, Chun-Chen
(8)Representative of Wecktech Biotech Co., Ltd.：Ko, Charng-Chyi
(9)Wang, Cheng-Hsiung
Previous independent directors：
(1)Independent Director：Chang, Chih-Liang
(2)Independent Director：Yang,Yan-Shou
(3)Independent Director：Wang, Chia-Nan
4.Resume of the previous position holder:
Previous directors:
(1)Hayashi Hisanobu：Executive director of Nitto Boseki Co., Ltd.
(2)Igarashi Kazuhiko：Managing Executive officer of Nitto Boseki Co., Ltd.
(3)Kajita Akimasa：Executive director of Nitto Boseki Co., Ltd.
(4)Yoshida Kohichi：President of Baotek Industrial Materials Ltd.
(5)Shigeoka So：Assistant Vice President of Baotek Industrial Materials Ltd.
(6)Kajikawa Hiroki：Executive director of Nitto Boseki Co., Ltd.
(7)Liu, Chun-Chen：Vice President of Baotek Industrial Materials Ltd.
(8)Ko, Charng-Chyi：Chairman of Taiwan Biotech Co., Ltd.
(9)Wang, Cheng-Hsiung：Chairman of Lien Chieh Machinery Co., Ltd.
Previous independent directors：
(1)Chang, Chih-Liang：Genearl manager and deputy chairman of Daiwa-Cathay
   Capital Markets Co., Ltd.
(2)Yang,Yan-Shou：Attorney of HI Law Firm.
(3)Wang, Chia-Nan：Independent director of Forward Electronics Co., Ltd.
5.Title and name of the new position holder:
Newly-appointed directors：
(1)Representative of Nitto Boseki Co., Ltd.：Hayashi Hisanobu
(2)Representative of Nitto Boseki Co., Ltd.：Yoshida Kohichi
(3)Representative of Nitto Boseki Co., Ltd.：Shigeoka So
(4)Representative of Nitto Boseki Co., Ltd.：Liu, Chun-Chen
Newly- appointed independent directors：
(1)Chang, Chih-Liang
(2)Yang, Yan-Shou
(3)Wang, Chia-Nan
6.Resume of the new position holder:
Newly-appointed directors：
(1)Hayashi Hisanobu：Executive director of Nitto Boseki Co., Ltd.
(2)Yoshida Kohichi：President of Baotek Industrial Materials Ltd.
(3)Shigeoka So：Director of Nittobo Techno Co., Ltd.
(4)Liu, Chun-Chen：Vice President of Baotek Industrial Materials Ltd.
Newly- appointed independent directors：
(1)Chang, Chih-Liang：Genearl manager and deputy chairman of Daiwa-Cathay
   Capital Markets Co., Ltd.
(2)Yang,Yan-Shou：Attorney of HI Law Firm.
(3)Wang, Chia-Nan：Independent director of Forward Electronics Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election
9.Number of shares held by the new position holder when elected:
Newly-appointed directors：
(1)Representative of Nitto Boseki Co., Ltd.:Hayashi Hisanobu 92,865,791shares
(2)Representative of Nitto Boseki Co., Ltd.:Yoshida Kohichi  92,865,791shares
(3)Representative of Nitto Boseki Co., Ltd.:Shigeoka So      92,865,791shares
(4)Representative of Nitto Boseki Co., Ltd.:Liu, Chun-Chen   92,865,791shares
Newly- appointed independent directors：
(1)Chang, Chih-Liang                                                  0shares
(2)Yang, Yan-Shou                                                     0shares
(3)Wang, Chia-Nan                                                     0shares
10.Original term (from __________ to __________):2019/06/21~2022/06/20
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:
N/A. Term expired and full re-election
13.Turnover rate of independent directors of the same term:
N/A. Term expired and full re-election
14.Turnover rate of supervisors of the same term:
N/A. Term expired and full re-election
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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Baotek Industrial Materials Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:02:03 UTC.