Sports Gear : Announcement the annual General Shareholders' Meeting 2022 of the Company’s list of newly elected directors(including independent directors)

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Provided by: Sports Gear Co., Ltd.
SEQ_NO	2	Date of announcement	2022/05/27	Time of announcement	15:26:14
Subject	Announcement the annual General Shareholders' Meeting 2022 of the Company's list of newly elected directors(including independent directors)
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 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 3.Title and name of the previous position holder: Director：Wei-Chia Chen Director：Jialai Development Co., Ltd Thomas Wang Director：Pure-Xu Real Estate Advertising Co.,Ltd. Thomas Lee Director：Davis Cheng Independent director：Long-I Liao Independent director：Tzung-Chen Chen Independent director：Leo Hong 4.Resume of the previous position holder: Director：Wei-Chia Chen Chairman of Sports Gear Co., ltd. Director：Jialai Development Co., Ltd Thomas Wang Legal Person Director's Representative of Jialai Development Co., Ltd Director：Pure-Xu Real Estate Advertising Co.,Ltd. Thomas Lee Director of Pure-Burg General Contractors Co., Ltd. Director：Davis Cheng Chairman of Interactive Digital Technologies Inc Independent director：Long-I Liao Former President of First Bank Independent director：Tzung-Chen Chen Former Judge and President of the Taiwan High Court Independent director：Leo Hong Headquarters; Manager of International Business Group Chief Auditor of Mega International Commercial Bank 5.Title and name of the new position holder: Director：Wei-Chia Chen Director：Jialai Development Co., Ltd Thomas Wang Director：Pure-Xu Real Estate Advertising Co.,Ltd. Thomas Lee Director：Davis Cheng Independent director：Long-I Liao Independent director：Tzung-Chen Chen Independent director：SHU, CHUNG-WON 6.Resume of the new position holder: Director：Wei-Chia Chen Chairman of Sports Gear Co., ltd. Director：Jialai Development Co., Ltd Thomas Wang Legal Person Director's Representative of Jialai Development Co., Ltd Director：Pure-Xu Real Estate Advertising Co.,Ltd. Thomas Lee Director of Pure-Burg General Contractors Co., Ltd. Director：Davis Cheng Chairman of Interactive Digital Technologies Inc Independent director：Long-I Liao Former President of First Bank Independent director：Tzung-Chen Chen Former Judge and President of the Taiwan High Court Independent director：SHU, CHUNG-WON Chairman and CEO of Transcend Information Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): new appointment 8.Reason for the change:Full re-election 9.Number of shares held by the new position holder when elected: Director：Wei-Chia Chen 2,000,000shares Director：Jialai Development Co., Ltd Thomas Wang 100,000 shares Director：Pure-Xu Real Estate Advertising Co.,Ltd. Thomas Lee 1,793,371 shares Director：Davis Cheng 200,000 shares Independent director：Long-I Liao 0 shares Independent director：Tzung-Chen Chen shares Independent director：SHU, CHUNG-WON shares 10.Original term (from __________ to __________):2019/11/08~2022/11/07 11.Effective date of the new appointment:2022/05/27 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term: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.