E Life : Anouncement of the Company's Board of Direcors elected the chairperson

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Provided by: E-LIFE CORPORATION
SEQ_NO	3	Date of announcement	2022/06/17	Time of announcement	11:30:55
Subject	Anouncement of the Company's Board of Direcors elected the chairperson
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/17 2.Position (Please enter chairperson or president/general manager):chairperson 3.Name of the previous position holder:Chi-Min Lin 4.Resume of the previous position holder:Chairman, E-Life Corporation 5.Name of the new position holder:Jeffrey Lin 6.Resume of the new position holder:CEO, E-Life Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Effective date of the new appointment:2022/06/17 10.Any other matters that need to be specified:NA