Co Tech Development : The Company's re-election of directors at 2022 Annual General Shareholders' meeting

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Provided by: CO-TECH DEVELOPMENT CORP.
SEQ_NO	2	Date of announcement	2022/06/21	Time of announcement	22:47:52
Subject	The Company's re-election of directors at 2022 Annual General Shareholders' meeting
Date of events	2022/06/21	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/21 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director、institutional director、independent director 3.Title and name of the previous position holder: Dasong Investment Co.,Ltd. Representative Raymond Soong Chairman Hua Eng Wire & Cable Co.,Ltd. Representative Liu Hsiu-Mei Director Tsai Hsung-Hsiung Director Chan, Chi-Che Director Yu Ming Chang Director Soong Ming-Feng Director Lee Shih Shen Director George Chen Independent Director Sun Chin-Su Independent Director Hsieh Fa-Jung Independent Director 4.Resume of the previous position holder:Dasong Investment Co.,Ltd. Dasong Investment Co.,Ltd. Representative Raymond Soong Chairman Hua Eng Wire & Cable Co.,Ltd. Representative Liu Hsiu-Mei Director Tsai Hsung-Hsiung Director Chan, Chi-Che Director Yu Ming Chang Director Soong Ming-Feng Director Lee Shih Shen Director George Chen Independent Director Sun Chin-Su Independent Director Hsieh Fa-Jung Independent Director 5.Title and name of the new position holder: Dasong Investment Co.,Ltd. Representative Raymond Soong Chairman Hua Eng Wire & Cable Co.,Ltd. Representative Liu Hsiu-Mei Director Tsai Hsung-Hsiung Director Chan, Chi-Che Director Yu Ming Chang Director Soong Ming-Feng Director Lee Shih Shen Director George Chen Independent Director Sun Chin-Su Independent Director Hsieh Fa-Jung Independent Director 6.Resume of the new position holder: Dasong Investment Co.,Ltd. Representative Raymond Soong Chairman Hua Eng Wire & Cable Co.,Ltd. Representative Liu Hsiu-Mei Director Tsai Hsung-Hsiung Director Chan, Chi-Che Director Yu Ming Chang Director Soong Ming-Feng Director Lee Shih Shen Director George Chen Independent Director Sun Chin-Su Independent Director Hsieh Fa-Jung Independent Director 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election 9.Number of shares held by the new position holder when elected: Dasong Investment Co.,Ltd.12,497,270 shares Hua Eng Wire & Cable Co.,Ltd.7,812,375 shares Tsai Hsung-Hsiung 619,749 shares Chan, Chi-Chen 3,696,000 shares Yu Ming Chang 580,000 shares Soong Ming-Feng 0 shares Lee Shih Shen 1,330,824 shares George Chen 0 shares Sun Chin-Su 0 shares Hsieh Fa-Jun 0 shares 10.Original term (from __________ to __________):2022/06/21~2025/06/20 11.Effective date of the new appointment:2022/06/21 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:NA