Lelon Electronics : Announcement of the Company’s list of newly elected directors (including independent directors)

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Provided by: LELON ELECTRONICS CORP.
SEQ_NO	3	Date of announcement	2022/06/29	Time of announcement	16:14:04
Subject	Announcement of the Company's list of newly elected directors (including independent directors)
Date of events	2022/06/29	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/29 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director, natural-person director, independent director and natural-person supervisor 3.Title and name of the previous position holder: Director T.C. Wu Director Cheng-Hung Chang Director Jimmy Wu Director Hsin-Sui Ko Director Nian-Heng Liao Independent director Jimmy Ou Independent director Chi-Wei Lin Supervisor Te-Fu Wu Supervisor Kuo-Ching Cheng 4.Resume of the previous position holder: Director T.C. Wu: Chairman of Lelon Electronics Corp. Director Cheng-Hung Chang: was VP of Lelon Electronics Corp. Director Jimmy Wu: GM of Lelon Electronics Corp. Director Hsin-Sui Ko: Chairman of Sweeten Real Estate Development Co., Ltd. Director Nian-Heng Liao: Vice Chairman of Sinon Corporation Independent director Jimmy Ou: Chairman of Universal Microelectronics Co., Ltd. Independent director Chi-Wei Lin: was a partner of EY Accounting firm Supervisor Te-Fu Wu: Supervisor of Lelon Electronics Corp. Supervisor Kuo-Ching Cheng: GM of Lifu Machinery Industrial Co., Ltd. 5.Title and name of the new position holder: Director Representative of ChiFa Enterprise Co., Ltd. : T.C. Wu Director Cheng-Hung Chang Director Jimmy Wu Director Hsin-Sui Ko Director Nian-Heng Liao Independent director Jimmy Ou Independent director Chi-Wei Lin Independent director C. Y. Wei Independent director Samuel Kuo 6.Resume of the new position holder: Director Representative of ChiFa Enterprise Co., Ltd. T.C. Wu: Chairman of Lelon Electronics Corp. Director Cheng-Hung Chang: was VP of Lelon Electronics Corp. Director Jimmy Wu: GM of Lelon Electronics Corp. Director Hsin-Sui Ko: Chairman of Sweeten Real Estate Development Co., Ltd. Director Nian-Heng Liao: Vice Chairman of Sinon Corporation Independent director Jimmy Ou: Chairman of Universal Microelectronics Co., Ltd. Independent director Chi-Wei Lin: was a partner of EY Accounting firm Independent director C. Y. Wei: Chairman of Universal Global Scientific Industrial Co., Ltd. Independent director Samuel Kuo: Chairman of TY-OHM ELECTRONIC WORKS 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: Directors: Representative of ChiFa Enterprise Co., Ltd. : T.C. Wu 25,486,291 shares. Cheng-Hung Chang 3,086,493 shares. Jimmy Wu 7,624,929 shares. Hsin-Sui Ko 211,188 shares. Nian-Heng Liao 0 shares. Independent directors: Jimmy Ou 0 shares. Chi-Wei Lin 0 shares. C. Y. Wei 0 shares. Samuel Kuo 0 shares. 10.Original term (from __________ to __________):2019/06/22 to 2022/06/21 11.Effective date of the new appointment:2022/06/29 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 andfull re-election. 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"):No 16.Any other matters that need to be specified:None.