Jiin Yeeh Ding Enterprises : The Company's re-election of directors at 2022 Annual General Shareholders' Meeting.

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Provided by: JIIN YEEH DING ENTERPRISE CORP.
SEQ_NO	2	Date of announcement	2022/06/27	Time of announcement	19:00:29
Subject	The Company's re-election of directors at 2022 Annual General Shareholders' Meeting.
Date of events	2022/06/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/27 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: Directors: Representative of Yeeh Ding Corp.:Chuang,Ching-Chi、 Representative of Yeeh Ding Corp.:Wu,Nan-Ming、 Chuang,Jui-Yuan、Chuang,Jui-Chin、Fan,Chen-Chun Independent directors: Peng,Ching-Hua、Chuang,Chin-Te、Cheng,Kuang-Chieh 4.Resume of the previous position holder: Representative of Yeeh Ding Corp.:Chuang,Ching-Chi: Chairman of Jiin Yeeh Ding Enterprise Corp. Representative of Yeeh Ding Corp.: Wu,Nan-Ming: Associate Professor of Yuanpei University of Medical Technology Chuang,Jui-Yuan: General Manager of Jiin Yeeh Ding Enterprise Corp. Chuang,Jui-Chin: Vice President of Jiin Yeeh Ding Enterprise Corp. Fan,Chen-Chun: Director of Loop Telecommunication International Inc. Peng,Ching-Hua: Chairman of Huading Investment Co., Ltd. Chuang,Chin-Te: Vice President of the First Credit Cooperative Of Hsinchu Cheng,Kuang-Chieh: Chairman of Chung Tai Resource Technology Corp. 5.Title and name of the new position holder: Directors: Representative of Yeeh Ding Corp.:Chuang,Ching-Chi、 Representative of Yeeh Ding Corp.:Fan Chen-Chun、 Chuang,Jui-Yuan、Huang,Jih-Tung、Cheng,Kuang-Chieh、Chuang,Jui-Chin、 Peng,Cheng-Pin Independent directors: Chuang,Chin-Te、Lin,Jung-Yi、Wang,Hsin-Fa、Peng,Hsien-Chung 6.Resume of the new position holder: Representative of Yeeh Ding Corp.: Chuang,Ching-Chi: Chairman of Jiin Yeeh Ding Enterprise Corp. Representative of Yeeh Ding Corp.: Fan, Chen-Chun: Director of Loop Telecommunication International Inc. Chuang,Jui-Yuan: General Manager of Jiin Yeeh Ding Enterprise Corp. Huang,Jih-Tung: Supervisor of Jazz Hipster corporation Cheng,Kuang-Chieh: Chairman of Chung Tai Resource Technology Corp. Chuang,Jui-Chin: Vice President of Jiin Yeeh Ding Enterprise Corp. Peng,Cheng-Pin: General Manager of Hung Chiao construction Chuang,Chin-Te: Vice President of the First Credit Cooperative Of Hsinchu Lin,Jung-Yi: Institute of Law, NCCU、Presiding Lawyer of Hengsheng Lawfirm Wang,Hsin-Fa: Chairman of Seehigh Biotech Co., Ltd. Peng,Hsien-Chung: Doctor in Economic Law of Tianjin Nankai University、 Legal Counsel of Sungreen Energy Technology Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expire 8.Reason for the change:Term expired and re-election. 9.Number of shares held by the new position holder when elected: Representative of Yeeh Ding Corp.: Chuang,Ching-Chi：14,659,277股 Representative of Yeeh Ding Corp.: Fan,Chen-Chun：14,659,277股 Chuang,Jui-Yuan:6,654,892股 Huang,Jih-Tung:3,501,000股 Cheng,Kuang-Chieh:0股 Chuang,Jui-Chin:5,039,098股 Peng,Cheng-Pin:489,594股 Chuang,Chin-Te:0股 Lin,Jung-Yi:0股 Wang,Hsin-Fa:0股 Peng,Hsien-Chung:0股 10.Original term (from __________ to __________):From2019/06/24 to 2022/06/23 11.Effective date of the new appointment:2022/06/27 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, tenure expired and re-election. 16.Any other matters that need to be specified:Complete resume of the previous and new position holder , please refer to Shareholder's Handbook 2022.