Elitegroup Computer : The Company's list of newly-Independent Director By-election

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Provided by: Elitegroup Computer Systems Co.,Ltd.
SEQ_NO	2	Date of announcement	2022/06/23	Time of announcement	18:36:45
Subject	The Company's list of newly-Independent Director By-election
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/23 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director 3.Title and name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Title and name of the new position holder:Yin Shen Chin 6.Resume of the new position holder:Chairman, BAUDS Cheng An Information Service Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:By-elect a Independent Director 9.Number of shares held by the new position holder when elected:0 10.Original term (from __________ to __________):2021/07/21~2024/07/20 11.Effective date of the new appointment:2022/06/23 12.Turnover rate of directors of the same term:4/9 13.Turnover rate of independent directors of the same term:1/3 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"):Yes 16.Any other matters that need to be specified:None