Kinpo Electronics : To announce Directors elected by 2022 Annual General Shareholders' Meeting

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Provided by: KINPO ELECTRONICS, INC.
SEQ_NO	9	Date of announcement	2022/06/27	Time of announcement	16:16:08
Subject	To announce Directors elected by 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, natural-person director 3.Title, name and nationality of the previous position holder: Chairman:Hsu, Sheng-Hsiung - ROC Director:Hsu, Sheng-Chieh - ROC Director:Shen, Shyh-Yong - ROC Director:Ko, Charng-Chyi - ROC Director:Chen, Jui-Tsung - ROC Director:Hsu, Chieh-Li - ROC Director:Chou, Yen-Chia - ROC Director:Chen, Yi-Chang - ROC Director:Hsu, Wei-Yang - ROC Director:Chen, Pei-Yuan - ROC Director:Huang, Yu-Hui - ROC Director:Panpal Technology Corp.representative：Chen, Wei-Chang - ROC Independent director:Ho, Mei-Yueh - ROC Independent director:Huang, Chih-Peng - ROC Independent director:Hsieh, Fa-dah - ROC 4.Resume of the previous position holder: Chairman:Hsu, Sheng-Hsiung - Chairman, Kinpo Electronics, Inc Director:Hsu, Sheng-Chieh - Director, Kinpo Electronics, Inc Director:Shen, Shyh-Yong - Director, Kinpo Electronics, Inc Director:Ko, Charng-Chyi - Director, Kinpo Electronics, Inc Director:Chen, Jui-Tsung - Director, Kinpo Electronics, Inc Director:Hsu, Chieh-Li - Director, Kinpo Electronics, Inc Director:Chou, Yen-Chia - Director, Kinpo Electronics, Inc Director:Chen, Yi-Chang - Director, Kinpo Electronics, Inc Director:Hsu, Wei-Yang - Director, Kinpo Electronics, Inc Director:Chen, Pei-Yuan - Director, Kinpo Electronics, Inc Director:Huang, Yu-Hui - Director, Kinpo Electronics, Inc Director:Panpal Technology Corp.representative：Chen, Wei-Chang-GM, Kinpo Electronics, Inc Independent director:Ho, Mei-Yueh - Independent director, Kinpo Electronics, Inc Independent director:Huang, Chih-Peng - Independent director, Kinpo Electronics, Inc Independent director:Hsieh, Fa-dah - Independent director, Kinpo Electronics, Inc 5.Title, name and nationality of the new position holder: Director:Ho Bao Investment Co., Ltd. representative：Hsu, Sheng-Hsiung-ROC Director:Ho, Mei-Yueh - ROC Director:Ko, Charng-Chyi - ROC Director:Hsu, Chieh-Cheng - ROC Director:Ruey Shinn Co., Ltd. representative：Chen,Hsin-Tso - ROC Director:Peng Pao Technology Co., Ltd. representative：Chen, Wei-Chang-ROC Director:Chiu, Ping-Ho - ROC Director:Hong,Yong-Cheng(Authorized Representative of TAI-YEN Industrial Co., Ltd.) - ROC Independent director:Hsieh, Fa-Dah - ROC Independent director:Huang, Chih-Peng - ROC Independent director:Wu, Tsung-Fan - ROC 6.Resume of the new position holder: Director:Ho Bao Investment Co., Ltd. representative：Hsu, Sheng-Hsiung - Chairman, Kinpo Electronics, Inc Director:Ho, Mei-Yueh - Independent director, Kinpo Electronics, Inc Director:Ko, Charng-Chyi - Director, Kinpo Electronics, Inc Director:Hsu, Chieh-Cheng - Profolio manager, Chengzhi Investment Co., Ltd. Director:Ruey Shinn Co., Ltd. representative：Chen,Hsin-Tso - Executive VP, Raypal Biomedical Co., Ltd. Director:Peng Pao Technology Co., Ltd. representative：Chen, Wei-Chang - GM, Kinpo Electronics, Inc Director:Chiu, Ping-Ho - Director, Kinpo Electronics, Inc Director:Hong,Yong-Cheng(Authorized Representative of TAI-YEN Industrial Co., Ltd.) - Independent director, PRESIDENT CHAIN STORE CORPORATION Independent director:Hsieh, Fa-Dah - Independent director, Kinpo Electronics, Inc Independent director:Huang, Chih-Peng - Independent director, Kinpo Electronics, Inc Independent director:Wu, Tsung-Fan - Accounting professor, National Taiwan 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:Ho Bao Investment Co., Ltd. representative：Hsu, Sheng-Hsiung - 43,923,442 Director:Ho, Mei-Yueh - 0 Director:Ko, Charng-Chyi - 4,707,915 Director:Hsu, Chieh-Cheng - 0 Director:Ruey Shinn Co., Ltd. representative：Chen,Hsin-Tso - 28,029,000 Director:Peng Pao Technology Co., Ltd. representative：Chen, Wei-Chang - 69,369,644 Director:Chiu, Ping-Ho - 4,903,304 Director:Hong,Yong-Cheng(Authorized Representative of TAI-YEN Industrial Co., Ltd.) - 1,410,000 Independent director:Hsieh, Fa-Dah - 0 Independent director:Huang, Chih-Peng - 0 Independent director:Wu, Tsung-Fan - 0 10.Original term (from __________ to __________):2019/06/24 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 16.Directors with a registered household address in ROC.does not exceed 1/2 of the existing directors after the change(Please enter "Yes" or "No"):Yes 17.Only less than 2 independent directors with a registered household address in ROC.after the change(Please enter "Yes" or "No"):No 18.Any other matters that need to be specified:none