Chun Yu Works : Announcement of re-election of directors and independent directors.

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Provided by: CHUN YU WORKS & CO.,LTD.
SEQ_NO	2	Date of announcement	2022/06/22	Time of announcement	20:13:14
Subject	Announcement of re-election of directors and independent directors.
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: Director: (1)Taiwan Steel Group Holding Company. Representative Lin, Huei-Jeng (2)Taiwan Steel Group Holding Company. Representative Wang, Chiung-Fen (3)Bai Jia Yuan Investment Co., Ltd. Representative Chen, Chi-Tai (4)Bai Jia Yuan Investment Co., Ltd. Representative Wong, Chung-Chun (5)Lee, Shih-Ho Independent director: (1)Lee, Ya-Jun (2)Wu, Yi-Ching (3)Lee, Chin-Chang 4.Resume of the previous position holder: Director: (1)Taiwan Steel Group Holding Company. Representative Lin, Huei-Jeng: Chun Yu Works Co., Ltd. Chairman (2)Taiwan Steel Group Holding Company. Representative Wang, Chiung-Fen: Chun Yu Works Co., Ltd. Director (3)Bai Jia Yuan Investment Co., Ltd. Representative Chen, Chi-Tai: Chun Yu Works Co., Ltd. Vice Chairman (4)Bai Jia Yuan Investment Co., Ltd. Representative Wong, Chung-Chun: Chun Yu Works Co., Ltd. Director (5)Lee, Shih-Ho: Chun Yu Works Co., Ltd. Director Independent director: (1)Lee, Ya-Jun: Chun Yu Works Co., Ltd.Independent director (2)Wu, Yi-Ching: Chun Yu Works Co., Ltd.Independent director (3)Lee, Chin-Chang: Chun Yu Works Co., Ltd.Independent director 5.Title and name of the new position holder: (1)Taiwan Steel Group Holding Company. Representative Lin, Huei-Jeng (2)Taiwan Steel Group Holding Company. Representative Wang, Chiung-Fen (3)Taiwan Steel Group Holding Company. Representative Yan, Ching-Li (4)Bai Jia Yuan Investment Co., Ltd. Representative Chen, Chi-Tai (5)Bai Jia Yuan Investment Co., Ltd. Representative Wong, Chung-Chun (6)Bai Jia Yuan Investment Co., Ltd. Representative Wu, Yi-Ching (7)Bai Jia Yuan Investment Co., Ltd. Representative Wu, Mei-Hui (8)Lee, Shih-Ho Independent director: (1)Chien, Chin-Chen (2)Fang, Chen-Ming (3)Lee, Chin-Chang 6.Resume of the new position holder: Director: (1)Taiwan Steel Group Holding Company. Representative Lin, Huei-Jeng: Chun Yu Works Co., Ltd. Chairman (2)Taiwan Steel Group Holding Company. Representative Wang, Chiung-Fen: Chun Yu Works Co., Ltd. Director (3)Taiwan Steel Group Holding Company. Representative Yan, Ching-Li: E-TOP METAL CO., LTD. Chairman (4)Bai Jia Yuan Investment Co., Ltd. Representative Chen, Chi-Tai: Chun Yu Works Co., Ltd. Vice Chairman (5)Bai Jia Yuan Investment Co., Ltd. Representative Wong, Chung-Chun: Chun Yu Works Co., Ltd. Director (6)Bai Jia Yuan Investment Co., Ltd. Representative Wu, Yi-Ching: Chun Yu Works Co., Ltd. Independent Director (7)Bai Jia Yuan Investment Co., Ltd. Representative Wu, Mei-Hui: Invest Ment On Line Editor-in-chief (8)Lee, Shih-Ho: Chun Yu Works Co., Ltd. Director Independent director: (1)Chien, Chin-Chen: National Cheng Kung University Dept. of Accounting Professor (2)Fang, Chen-Ming: Maohong Power Company Limited. Chief Legal Officer (3)Lee, Chin-Chang: Chun Yu Works Co., Ltd. Independent Director 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: (1)Taiwan Steel Group Holding Company. Representative Lin, Huei-Jeng: 447,000 shares (2)Taiwan Steel Group Holding Company. Representative Wang, Chiung-Fen: 447,000 shares (3)Taiwan Steel Group Holding Company. Representative Yan, Ching-Li: 447,000 shares (4)Bai Jia Yuan Investment Co., Ltd. Representative Chen, Chi-Tai: 80,209,000 shares (5)Bai Jia Yuan Investment Co., Ltd. Representative Wong, Chung-Chun: 80,209,000 shares (6)Bai Jia Yuan Investment Co., Ltd. Representative Wu, Yi-Ching: 80,209,000 shares (7)Bai Jia Yuan Investment Co., Ltd. Representative Wu, Mei-Hui: 80,209,000 shares (8)Lee, Shih-Ho:3,767,998 shares Independent director: (1)Chien, Chin-Chen: 0 shares (2)Fang, Chen-Ming: 0 shares (3)Lee, Chin-Chang: 0 shares 10.Original term (from __________ to __________):from 2019/06/05 to 2022/06/04 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.