Success Prime : Announcement of the SPC's list of newly elected directors (including independent directors).

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Provided by: Success Prime Corporation
SEQ_NO	2	Date of announcement	2022/06/09	Time of announcement	18:14:15
Subject	Announcement of the SPC's list of newly elected directors (including independent directors).
Date of events	2022/06/09	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/09 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 and independent director. 3.Title and name of the previous position holder: Director：Min-Chun Chen Director：Shu-Ling Tseng Institutional director：Endow Capital Management Inc. Representative：Xiang-Qi Fang Representative：Jin-Ru Cheng Institutional director：Bash Consultant Inc. Representative：Yen-Shuen Chen Representative：Yun Chen Independent director：Bing-Quan Shi Independent director：Pei-Jun Hong Independent director：Ying-De Wu 4.Resume of the previous position holder: Director：Min-Chun Chen, SPC's director Director：Shu-Ling Tseng, SPC's director Institutional director：Endow Capital Management Inc. SPC's institutional director Representative：Xiang-Qi Fang, Representative of institutional director Representative：Jin-Ru Cheng, Representative of institutional director Institutional director：Bash Consultant Inc. SPC's institutional director Representative：Yen-Shuen Chen, Representative of institutional director Representative：Yun Chen, Representative of institutional director Independent director：Bing-Quan Shi, SPC's independent director Independent director：Pei-Jun Hong, SPC's independent director Independent director：Ying-De Wu, SPC's independent director 5.Title and name of the new position holder: Director：Min-Chun Chen Director：Shu-Ling Tseng Institutional director：Endow Capital Management Inc. Representative：Xiang-Qi Fang Representative：Jin-Ru Cheng Institutional director：Bash Consultant Inc. Representative：Yen-Shuen Chen Representative：Yun Chen Independent director：Bing-Quan Shi Independent director：Pei-Jun Hong Independent director：Ying-De Wu 6.Resume of the new position holder: Director：Min-Chun Chen, SPC's director Director：Shu-Ling Tseng, SPC's director Institutional director：Endow Capital Management Inc. SPC's institutional director Representative：Xiang-Qi Fang, Representative of institutional director Representative：Jin-Ru Cheng, Representative of institutional director Institutional director：Bash Consultant Inc. SPC's institutional director Representative：Yen-Shuen Chen, Representative of institutional director Representative：Yun Chen, Representative of institutional director Independent director：Bing-Quan Shi, SPC's independent director Independent director：Pei-Jun Hong, SPC's independent director Independent director：Ying-De Wu, SPC's independent director 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：Min-Chun Chen 236,000 shares Director：Shu-Ling Tseng 978,728 shares Institutional director：Endow Capital Management Inc. 1,890,039 shares Representative：Xiang-Qi Fang 0 shares Representative：Jin-Ru Cheng 140,933 shares Institutional director：Bash Consultant Inc. 1,890,039 shares Representative：Yen-Shuen Chen 44,000 shares Representative：Yun Chen 58,000 shares Independent director：Bing-Quan Shi 0 shares Independent director：Pei-Jun Hong 0 shares Independent director：Ying-De Wu 0 shares 10.Original term (from __________ to __________):2019/05/02∼2022/05/01 11.Effective date of the new appointment:2022/06/09 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 and full 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. Term expired and full re-election. 16.Any other matters that need to be specified:None.