Innolux : To announce that Board of Directors Elected Mr. Jin-Yang Hung as the Chairmam of the Board

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Provided by: INNOLUX CORPORATION
SEQ_NO	5	Date of announcement	2022/06/24	Time of announcement	19:56:54
Subject	To announce that Board of Directors Elected Mr. Jin-Yang Hung as the Chairmam of the Board
Date of events	2022/06/24	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/24 2.Position (Please enter chairperson or president/general manager): chairperson 3.Name of the previous position holder:Jin-Yang Hung 4.Resume of the previous position holder:Chairperson & CEO of the Company 5.Name of the new position holder:Jin-Yang Hung 6.Resume of the new position holder:Chairperson & CEO of the Company 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:Overall re-election of nine Directors of the Company. 9.Effective date of the new appointment:2022/07/01 10.Any other matters that need to be specified:None.