Today's Information

Provided by: HOTAI MOTOR CO.,LTD.
SEQ_NO 3 Date of announcement 2022/06/21 Time of announcement 16:10:06
Subject 
 To announces the list of Board members newly elected
at 2022 Annual 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):
  institutional director, independent director
3.Title and name of the previous position holder:
 Director：
 Chun Yung Investment Co., Ltd. represented by Huang, Nan-Kuang
 Chun Yung Investment Co., Ltd. represented by Huang, Chih-Cheng
 Chun Yung Investment Co., Ltd. represented by Lin, Li-Hua
 Chun Yung Investment Co., Ltd. represented by Huang, Wen-Jui
 Li Gang Enterprise Co., Ltd. represented by Su, Chwen-Shing
 Li Gang Enterprise Co., Ltd. represented by Su, Jean
 Yong Hui Development Co., Ltd. represented by Su, Yi-Chung
 Yong Hui Development Co., Ltd. represented by Leon Soo
 Yuan Tuo Investment Co., Ltd. represented by Ko, Junn-Yuan
 Gui Long Investment Co., Ltd. represented by Chang, Shih-Yieng
 Toyota Motor Corporation represented by Kazuo Naganuma
 Independent director：
 Su, Chin-Huo
 Wu, Shih-Hao
 Shih, Hsien-Fu
4.Resume of the previous position holder:
 Director：
 Huang, Nan-Kuang：Chairman, Hotai Motor Co., Ltd.
 Huang, Chih-Chen：Managing Director, Hotai Motor Co., Ltd.
 Lin, Li-Hua：Chairman, Hoyu Investment Co., Ltd.
 Huang, Wen-Jui：Director, Shanghai Ho-Yu (BVI) Investment Co., Ltd.
 Su, Chwen-Shing：Chairman, CarMax Co., Ltd.
 Su, Jean：Chairman, Cheng Sun Trading Co., Ltd.
 Su, Yi-Chung：Chairman, Ho Tai Development Co., Ltd.
 Leon Soo：Director, Ho Tai Development Co., Ltd.
 Ko, Junn-Yuan：Chairman, Chang Yuan Motor Co., Ltd.
 Chang, Shih-Yieng：Director, Hotai Motor Co., Ltd.
 Kazuo Naganuma：Director, Hotai Motor Co., Ltd.
 Independent director：
 Su, Chin-Huo：President, Corporate Synergy Development Center
 Wu, Shih-Hao：Vice President, Commerce Development Research Institute
 Shih, Hsien-Fu：Independent Director, Alfa Industrial Corporation
5.Title and name of the new position holder:
 Director：
 Chun Yung Investment Co., Ltd. represented by Huang, Nan-Kuang
 Chun Yung Investment Co., Ltd. represented by Huang, Chih-Cheng
 Chun Yung Investment Co., Ltd. represented by Lin, Li-Hua
 Chun Yung Investment Co., Ltd. represented by Huang, Wen-Jui
 Li Gang Enterprise Co., Ltd. represented by Su, Chwen-Shing
 Li Gang Enterprise Co., Ltd. represented by Su, Jean
 Yong Hui Development Co., Ltd. represented by Su, Yi-Chung
 Yong Hui Development Co., Ltd. represented by Leon Soo
 Yuan Tuo Investment Co., Ltd. represented by Ko, Junn-Yuan
 Gui Long Investment Co., Ltd. represented by Chang, Shih-Yieng
 Toyota Motor Corporation represented by Kazuo Naganuma
 Independent director：
 Su, Chin-Huo
 Wu, Shih-Hao
 Li, Chao-Sen
6.Resume of the new position holder:
 Director：
 Huang, Nan-Kuang：Chairman, Hotai Motor Co., Ltd.
 Huang, Chih-Chen：Managing Director, Hotai Motor Co., Ltd.
 Lin, Li-Hua：Chairman, Hoyu Investment Co., Ltd.
 Huang, Wen-Jui：Director, Shanghai Ho-Yu (BVI) Investment Co., Ltd.
 Su, Chwen-Shing：Chairman, CarMax Co., Ltd.
 Su, Jean：Chairman, Cheng Sun Trading Co., Ltd.
 Su, Yi-Chung：Chairman, Ho Tai Development Co., Ltd.
 Leon Soo：Director, Ho Tai Development Co., Ltd.
 Ko, Junn-Yuan：Chairman, Chang Yuan Motor Co., Ltd.
 Chang, Shih-Yieng：Director, Hotai Motor Co., Ltd.
 Kazuo Naganuma：Director, Hotai Motor Co., Ltd.
 Independent director：
 Su, Chin-Huo：President, Corporate Synergy Development Center
 Wu, Shih-Hao：Vice President, Commerce Development Research Institute
 Li, Chao-Sen：Director and President, Kuozui Motors, Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-election due to term expired
9.Number of shares held by the new position holder when elected:
 Director：
 Chun Yung Investment Co., Ltd. , 174,000 shares
 Li Gang Enterprise Co., Ltd. , 40,569,353 shares
 Yong Hui Development Co., Ltd. , 10,000 shares
 Yuan Tuo Investment Co., Ltd. , 14,657,894 shares
 Gui Long Investment Co., Ltd. , 5,126,000 shares
 Toyota Motor Corporation, 44,406,112 shares
 Independent director：
 Su, Chin-Huo, 0 share
 Wu, Shih-Hao, 0 share
 Li, Chao-Sen, 0 share
10.Original term (from __________ to __________):2019/06/20~2022/06/19
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:None

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Hotai Motor Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:13:08 UTC.