Lingsen Precision Industries : Announcement the list of newly-elected directors (including independent directors) at the company's 2022 shareholders' meeting

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Provided by: LINGSEN PRECISION INDUSTRIES, LTD.
SEQ_NO	2	Date of announcement	2022/06/10	Time of announcement	16:10:57
Subject	Announcement the list of newly-elected directors (including independent directors) at the company's 2022 shareholders' meeting
Date of events	2022/06/10	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/10 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director, independent director 3.Title and name of the previous position holder: Director :Shu-Chyuan Yeh Director :Tse-Sung Tsai Director :Sheunn-Ching Yang Director :Ming-Te Tu Director :Shu-Hsun Yeh Director :Pin-Wen Fang Independent Director :Feng-Hsien Shih Independent Director :Wan-Ping Chen Independent Director :Pin-Chi Wei 4.Resume of the previous position holder: Shu-Chyuan Yeh Chairman of the company Tse-Sung Tsai Director and General Manager of the company Sheunn-Ching Yang Director of the company Ming-Te Tu Director and Vice President of the company Shu-Hsun Yeh Director of the company Pin-Wen Fang Director of the company Feng-Hsien Shih Independent Director, Member of the Audit Committee and Member of the Compensation Committee of the company Wan-Ping Chen Independent Director, Member of the Audit Committee and Member of the Compensation Committee of the company Pin-Chi Wei Independent Director, Member of the Audit Committee and Member of the Compensation Committee of the company 5.Title and name of the new position holder: Director :Shu-Chyuan Yeh Director :Tse-Sung Tsai Director :Sheunn-Ching Yang Director :Ming-Te Tu Director :Shu-Hsun Yeh Director :Pin-Wen Fang Independent Director :Feng-Hsien Shih Independent Director :Wan-Ping Chen Independent Director :Pin-Chi Wei 6.Resume of the new position holder: Shu-Chyuan Yeh Chairman of the company Tse-Sung Tsai Director and General Manager of the company Sheunn-Ching Yang Director of the company Ming-Te Tu Director and Vice President of the company Shu-Hsun Yeh Director of the company Pin-Wen Fang Directorof the company Feng-Hsien Shih Independent Director, Member of the Audit Committee and Member of the Compensation Committee of the company Wan-Ping Chen Independent Director, Member of the Audit Committee and Member of the Compensation Committee of the company Pin-Chi Wei Independent Director, Member of the Audit Committee and Member of the Compensation Committee of the company 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: Director Shu-Chyuan Yeh:14,526,754shares Director Tse-Sung Tsai:100,000shares Director Sheunn-Ching Yang:1,303,654shares Director Ming-Te Tu:214,829shares Director Shu-Hsun Yeh:275,475shares Director Pin-Wen Fang:150,000shares Independent Director Feng-Hsien Shih:394,080shares Independent Director Wan-Ping Chen:150,000shares Independent Director Pin-Chi Wei:362,000shares 10.Original term (from __________ to __________): 2019/06/12~2022/06/11 11.Effective date of the new appointment: 2022/06/10 12.Turnover rate of directors of the same term: Term expired and full re-election, N/A 13.Turnover rate of independent directors of the same term: Term expired and full re-election, N/A 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