ADDCN Technology Co. Ltd. announced the list of board members newly elected at the companies annual shareholders' meeting. Title and name of the previous position holder: Director: Liao,Shih-Fang, Director: Wu,Tsung-Hsien, Director: Cheng Yu investment ltd, Director: Lin,Mei-Hui, Director: Wang,Chung-Ping, Independent director: Chen,Fu-Mei, Independent director: Lien,Chi-Jui, Supervisor: Rui Qi investment Ltd, Supervisor: Huang,Mu-Chuan, Supervisor:Chen,Chin-Han. Resume of the previous position holder: Director:Liao,Shih-Fang;Chairman of ADDCN, Director:Wu,Tsung-Hsien;President of ADDCN, Director: Cheng Yu investment ltd; Institutional director of ADDCN Director:Lin, Mei-Hui; Administrative Division assistant vice president of ADDCN; Director: Wang,Chung-Ping;Partner Accountants,Jia Wei & Co.,CPAs; Independent director: Chen,Fu-Mei; Lecturer and Teaching Assistant, National Taitung University; Independent director:Lien,Chi-Jui; Vice President,National Taipei University of Education; Supervisor: Rui Qi investment Ltd;Institutional supervisor of ADDCN; Supervisor: Huang,Mu-Chuan; Partnership accountant, Yangtze CPAs and Co; Supervisor:Chen,Chin-Han;Attorney-in Charge, Han Sheng law firm. Title and name of the new position holder: Director:Liao,Shih-Fang, Director: Wu,Tsung-Hsien, Director: Cheng Yu investment ltd, Director: Wang,Chung-Ping, Independent director:Chen,Fu-Mei, Independent director:Lien,Chi-Jui, Independent director:Chen,Su-Ting. Resume of the new position holder: Director:Liao,Shih-Fang;Chairman of ADDCN; Director:Wu,Tsung-Hsien;President of ADDCN; Director:Cheng Yu investment ltd;Institutional director of ADDCN; Director:Wang,Chung-Ping;Partner Accountants,Jia Wei & Co.,CPAs; Independent director: Chen,Fu-Mei;Lecturer and Teaching Assistant, National Taitung University; Independent director:Lien,Chi-Jui; Vice President,National Taipei University of Education Independent director:Chen,Su-Ting; President,Lien Chin CPA Firm. Effective date of the new appointment on August 26, 2021.