Ennoconn : re-election of Directors and Independent directors at 2022 Annual General Shareholders' Meeting

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Provided by: ENNOCONN CORPORATION
SEQ_NO	2	Date of announcement	2022/06/23	Time of announcement	17:06:59
Subject	Ennoconn's re-election of Directors and Independent directors at 2022 Annual General Shareholders' Meeting
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):natural-person director,institutional director and independent director 3.Title and name of the previous position holder: Director Fu-Chuan Chu Director Cheng-Qing Chu Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Chao-Zong Lou Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Jia-Lin Tang Independent director Yu-Hui Su Independent director Wen-Chang Fang Independent director Jian-Min Wang 4.Resume of the previous position holder: Director Fu-Chuan Chu Chairman of the Company Director Cheng-Qing Chu Hon Hai Purchasing Manager Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Chao-Zong Lou General Manager of Mainland Area of the Company Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Jia-Lin Tang Vice president of Foxconn Industrial Internet Company Independent director Yu-Hui Su Professor of the Department of Accounting, Soochow University Independent director Wen-Chang Fang Professor of Business Administration, Taipei University Independent director Jian-Min Wang CEO of Shenzhen Digital Technology Co., Ltd. 5.Title and name of the new position holder: Director Fu-Chuan Chu Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Mei-Hui Hong Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Chuan-Wang Chang Independent director Yu-Hui Su Independent director Xin-Yi Zhan Independent director Miao-Xin Wen Independent director Feng-Gan Chang 6.Resume of the new position holder: Director Fu-Chuan Chu Chairman of the Company Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Mei-Hui Hong Chief Financial Officer of HON HAI Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Chuan-Wang Chang Operations Management Associate of HON HAI Independent director Yu-Hui Su Professor of the Department of Accounting, Soochow University Independent director Xin-Yi Zhan Chairman of Huanghui Biotechnology Co.,Ltd. Independent director Miao-Xin Wen Former Vice President of Citibank Financial Markets and Securities Services Group Independent director Feng-Gan Chang The responsible person of Mazars CPA 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired and re-election 9.Number of shares held by the new position holder when elected: Director Fu-Chuan Chu 1,026,726 shares Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Mei-Hui Hong 33,178,779 shares Director Legal Representative of Bon Shin International Investment Co.,Ltd.: Chuan-Wang Chang 33,178,779 shares Independent director Yu-Hui Su 0 shares Independent director Xin-Yi Zhan 0 shares Independent director Miao-Xin Wen 0 shares Independent director Feng-Gan Chang 0 shares 10.Original term (from __________ to __________):2019/06/28~2022/06/27 11.Effective date of the new appointment:2022/06/23 12.Turnover rate of directors of the same term:N.A. 13.Turnover rate of independent directors of the same term:N.A. 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"):No 16.Any other matters that need to be specified:None.