Up Young Cornerstone : Announcement of the newly elected board directors (including independent director).

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Provided by: UP YOUNG CORNERSTONE CORP.
SEQ_NO	7	Date of announcement	2022/06/22	Time of announcement	17:54:47
Subject	Announcement of the newly elected board directors (including independent director).
Date of events	2022/06/22	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/22 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director、 independent director、natural-person director. 3.Title and name of the previous position holder: Director:Wu, Ming-Fu Director:Huang, Bao-Ching Director:Su, Shin-An Director:Chiu, Ching-Kuei Independent director：Chang, Chun-Te Independent director：Tsai, Yu-Hsi Independent director：Ku, Chen-Hao 4.Resume of the previous position holder: Director:Wu, Ming-Fu Up Young Cornerstone Corporation Chairman. Director:Huang, Bao-Ching Up Young Cornerstone Corporation director. Director:Su, Shin-An Chang Yuan Motor CO., LTD. Vice Chairman. Director: Chiu, Ching-Kuei Up Young Cornerstone Corporation Superintendent. Independent director：Chang, Chun-Te UHY L&C Company CPAS Partnership Accountant. Independent director：Tsai, Yu-Hsi National Taipei University of Technology Department of energy and Refrigeration Air-Conditioning Engineering Professor. Independent director：Ku,Chen-Hao Institute for Information Industry Science & Technology Law Institute Vice Director. 5.Title and name of the new position holder: Director:Wu, Ming-Fu Director:Huang, Bao-Ching Director:Su, Shin-An Director: Up Young International Corporation Legal Representative: Chiu, Ching-Kuei Independent director：Chang, Chun-Te Independent director：Tsai, Yu-Hsi Independent director：Chiu, I-Hsien 6.Resume of the new position holder: Director:Wu, Ming-Fu Up Young Cornerstone Corporation Chairman. Director:Huang, Bao-Ching Up Young Cornerstone Corporation director. Director:Su, Shin-An Chang Yuan Motor CO., LTD. Vice Chairman. Director: Up Young International Corporation Legal Representative: Chiu, Ching-Kuei Up Young Cornerstone Corporation Superintendent. Independent director： Chang, Chun-Te UHY L&C Company CPAS Partnership Accountant. Independent director：Tsai, Yu-Hsi National Taipei University of Technology Department of energy and Refrigeration Air-Conditioning Engineering Professor. Independent director：Chiu, I-Hsien PRO GROUP Law Firm Director. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired. 8.Reason for the change:Tenure expired to elect new term of board directors. 9.Number of shares held by the new position holder when elected: Wu, Ming-Fu holds 2,904,567 shares. Huang, Bao-Ching holds 2,660,889 shares. Su, Shin-An holds 0 share. Up Young International Corporation Legal Representative: Chiu, Ching-Kuei holds 1,635,643 shares. Chang, Chun-Te holds 0 share. Tsai, Yu-Hsi holds 0 share. Chiu, I-Hsien holds 0 share. 10.Original term (from __________ to __________):2019/02/25-2022/02/24 11.Effective date of the new appointment:2022/06/22 12.Turnover rate of directors of the same term: Not applicable. 13.Turnover rate of independent directors of the same term: Not applicable. 14.Turnover rate of supervisors of the same term: Not applicable. 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.