Shin Zu Shing : Announcement of newly elected directors (including independent directors)

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Provided by: Shin Zu Shing Co ., LTD.
SEQ_NO	3	Date of announcement	2022/06/16	Time of announcement	18:53:57
Subject	Announcement of newly elected directors (including independent directors)
Date of events	2022/06/16	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/16 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Independent director and natural person director. 3.Title and name of the previous position holder: Director: Lu,Sheng-Nan Lu,Min-Wen Juan,Chao-Tsung Mao,Ying-Fu Hsieh,Cheng-Han Independent Director: Cheng,Chi-Fa Chang,Yuan-Lung Yang,Po-Ming 4.Resume of the previous position holder: Director Lu,Sheng-Nan, Director of SZS corp. Lu,Min-Wen, Director of SZS corp. Juan,Chao-Tsung, Director and General Manager of SZS corp. Mao,Ying-Fu, Director of SZS corp. Hsieh,Cheng-Han, Director of SZS corp. Independent Director: Cheng,Chi-Fa, Independent Director of SZS corp. Chang,Yuan-Lung , Independent Director of SZS corp. Yang,Po-Ming, Independent Director of SZS corp. 5.Title and name of the new position holder: Director Lu,Sheng-Nan Juan,Chao-Tsung Lu,Yu-Chi Mao,Ying-Fu Hsieh,Cheng-Han Yang,Po-Ming Independent Director: Cheng,Chi-Fa Chang,Yuan-Lung Li,Mei-Hui 6.Resume of the new position holder: Director Lu,Sheng-Nan, Director of SZS corp. Juan,Chao-Tsung, Director and General Manager of SZS corp. Lu,Yu-Chi, Chairman of Golden Point Asset Management Co., Ltd. Mao,Ying-Fu, Director of SZS corp. Hsieh,Cheng-Han, Director of SZS corp. Yang,Po-Ming, Independent Director of SZS corp. Independent Director: Cheng,Chi-Fa, Independent Director of SZS corp. Chang,Yuan-Lung , Independent Director of SZS corp. Li,Mei-Hui, Chief Financial Officer of Feijie Technology 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 9.Number of shares held by the new position holder when elected: Director Lu,Sheng-Nan: 17,154,346 shares Juan,Chao-Tsung: 419,244 shares Lu,Yu-Chi: 0 shares Mao,Ying-Fu: 0 shares Hsieh,Cheng-Han: 0 shares Yang,Po-Ming: 0 shares Independent Director: Cheng,Chi-Fa: 0 shares Chang,Yuan-Lung : 0 shares Li,Mei-Hui: 0 shares 10.Original term (from __________ to __________):2019//06/18~2022/6/17 11.Effective date of the new appointment:2022/06/16 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"):No 16.Any other matters that need to be specified:None