Great Wall : Announce the list of persons elected at the re-election of directors(including independent directors) of the Company's 2022 annual shareholders'meeting.

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Provided by: GREAT WALL ENTERPRISE CO., LTD.
SEQ_NO	2	Date of announcement	2022/06/17	Time of announcement	16:02:26
Subject	Announce the list of persons elected at the re-election of directors(including independent directors) of the Company's 2022 annual shareholders'meeting.
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/17 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director, independent director, natural-person director. 3.Title and name of the previous position holder: Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yau Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Chen Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yin Director: Lien Hwa Industrial Holdings Corp. Director: Chiao Thai Hsing Investment Company Limited Director: Wang Zi-Lin Director: Tseng Pen-Jung Independent Director: Ting Yu-Shan Independent Director: Tao Chuang-Chen Independent Director: Wei Chien-Ming 4.Resume of the previous position holder: Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yau Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Chen Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yin Director: Lien Hwa Industrial Holdings Corp. Director: Chiao Thai Hsing Investment Company Limited Director: Wang Zi-Lin Director: Tseng Pen-Jung Independent Director: Ting Yu-Shan－ Dachan Food(Asia) Limited - Independent Non-standing Director Independent Director: Tao Chuang-Chen－ Tao Yeah Culture and Arts Foundation - Chairman Independent Director: Wei Chien-Ming－ ASIX Electronics Corporation - Independent Director 5.Title and name of the new position holder: Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yau Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Chen Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Hwan Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yin Director: Lien Hwa Industrial Holdings Corp. Director: Chiao Thai Hsing Investment Company Limited Director: Wang Zi-Lin Director: Tseng Pen-Jung Independent Director: Ting Yu-Shan Independent Director: Tao Chuang-Chen Independent Director: Wei Chien-Ming 6.Resume of the new position holder: Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yau Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Chen Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Hwan Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yin Director: Lien Hwa Industrial Holdings Corp. Director: Chiao Thai Hsing Investment Company Limited Director: Wang Zi-Lin Director: Tseng Pen-Jung Independent Director: Ting Yu-Shan－ Dachan Food(Asia) Limited - Independent Non-standing Director Independent Director: Tao Chuang-Chen－ Tao Yeah Culture and Arts Foundation - Chairman Independent Director: Wei Chien-Ming－ ASIX Electronics Corporation - Independent Director 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired. 8.Reason for the change: the company's existing directors (including independent directors), are due for re-election at the end of their terms. 9.Number of shares held by the new position holder when elected: Director: Fu Chu Investment Co., Ltd.－ 73,219,551 shares Director: Lien Hwa Industrial Holdings Corp.－ 18,107,428 shares Director: Chiao Thai Hsing Investment Company Limited－ 11,852,234 shares Director: Wang Zi-Lin－ 3,383,115 shares Director: Tseng Pen-Jung－ 4,057,532 shares Independent Director: Ting Yu-Shan－ 0 shares Independent Director: Tao Chuang-Chen－ 0 shares Independent Director: Wei Chien-Ming－ 0 shares 10.Original term (from __________ to __________):2019/05/31∼2022/05/30 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term: terms are due for re-election, therefore not applicable. 13.Turnover rate of independent directors of the same term: terms are due for re-election, therefore not applicable. 14.Turnover rate of supervisors of the same term: terms are due for re-election, therefore not applicable. 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.