Jentech Precision Industrial : Announcement of Election Result of Directors (including Independent Directors) in 2022 Annual General Shareholders’ Meeting

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Provided by: JENTECH PRECISION INDUSTRIAL CO., LTD
SEQ_NO	8	Date of announcement	2022/06/08	Time of announcement	17:26:02
Subject	Announcement of Election Result of Directors (including Independent Directors) in 2022 Annual General Shareholders' Meeting
Date of events	2022/06/08	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/08 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director, natural-person director, and independent director. 3.Title and name of the previous position holder: Director: Tsung-Hsin Chao Director: Yung-Chang Chao Director: Chien-Tsai Chang (Representative of Hsin-Chong International Co., Ltd.) Director: Chung-Hui Hsu (Representative of Hsin-Chong International Co., Ltd.) Director: Chin-Lung Lin (Representative of Heng-Shan Co., Ltd.) Director: Jheng-Cing Wu (Representative of Heng-Shan Co., Ltd.) Director: Wei-Pang Liu Independent Director: Tsung-Nan Tsai Independent Director: Te-Chang Yao Independent Director: Stephanie Chang 4.Resume of the previous position holder: Director: Tsung-Hsin Chao / Founder of Jentech Precision Industrial Co., Ltd. Director: Yung-Chang Chao / Founder of Jentech Precision Industrial Co., Ltd. Director: Chien-Tsai Chang (Representative of Hsin-Chong International Co., Ltd.) / Vice President of Jentech Precision Industrial Co., Ltd. Director: Chung-Hui Hsu (Representative of Hsin-Chong International Co., Ltd.) / Director and Attending Doctor of Nuclear Medicine Department of Taipei City Hospital Renai Branch Director: Chin-Lung Lin (Representative of Heng-Shan Co., Ltd.) / President of Jentech Precision Industrial Co., Ltd. Director: Jheng-Cing Wu (Representative of Heng-Shan Co., Ltd.) / Chairman of China Bills Finance Corporation. Director: Wei-Pang Liu / Chairman of Pei Fu Trading Co., Ltd. Independent Director: Tsung-Nan Tsai / Consultant of P.C.B Universe Taiwan Office Independent Director: Te-Chang Yao / Independent Director of YoungTek Electronics Co., Ltd. Independent Director: Stephanie Chang / President of Duo-Jia-Duo Investment Ltd. 5.Title and name of the new position holder: Director: Tsung-Hsin Chao Director: Yung-Chang Chao Director: Chien-Tsai Chang (Representative of Hsin-Chong International Co., Ltd.) Director: Chung-Hui Hsu (Representative of Hsin-Chong International Co., Ltd.) Director: Fong-Chun Kuo (Representative of Hsin-Chong International Co., Ltd.) Director: Chin-Lung Lin (Representative Heng-Shan Co., Ltd.) Director: Jheng-Cing Wu (Representative Heng-Shan Co., Ltd.) Director: Wei-Pang Liu Independent Director: Tsung-Nan Tsai Independent Director: Te-Chang Yao Independent Director: Stephanie Chang 6.Resume of the new position holder: Director: Tsung-Hsin Chao / Founder of Jentech Precision Industrial Co., Ltd. Director: Yung-Chang Chao / Founder of Jentech Precision Industrial Co., Ltd. Director: Chien-Tsai Chang (Representative of Hsin-Chong International Co., Ltd.) / Vice President of Jentech Precision Industrial Co., Ltd. Director: Chung-Hui Hsu (Representative of Hsin-Chong International Co., Ltd.) / Director and Attending Doctor of Nuclear Medicine Department of Taipei City Hospital Renai Branch Director: Fong-Chun Kuo (Representative of Hsin-Chong International Co., Ltd.) / Vice President of Jentech Precision Industrial Co., Ltd. Director: Chin-Lung Lin (Representative of Heng-Shan Co., Ltd.) / President of Jentech Precision Industrial Co., Ltd. Director: Jheng-Cing Wu (Representative of Heng-Shan Co., Ltd.) / Chairman of China Bills Finance Corporation. Director: Wei-Pang Liu / Chairman of Pei Fu Trading Co., Ltd. Independent Director: Tsung-Nan Tsai / Consultant of P.C.B Universe Taiwan Office Independent Director: Te-Chang Yao / Independent Director of YoungTek Electronics Co., Ltd. Independent Director: Stephanie Chang / President of Duo-Jia-Duo Investment Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired and full re-election. 9.Number of shares held by the new position holder when elected: Directors Tsung-Hsin Chao: 1,847,337 shares Yung-Chang Chao: 1,873,786 shares Hsin-Chong International Co., Ltd: 15,873,800 shares Heng-Shan Co., Ltd: 15,157,574 shares Wei-Pang Liu: 66,763 shares Independent Directors Tsung-Nan Tsai: 0 shares Te-Chang Yao: 0 shares Stephanie Chang: 0 shares 10.Original term (from __________ to __________): 2019/06/12~2022/06/11 11.Effective date of the new appointment:2022/06/08 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