Jia Wei Lifestyle : Announcement of the Company’s list of newly elected directors (including independent directors) for 2022 shareholders’ meeting.

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Provided by: Jia Wei Lifestyle, Inc.
SEQ_NO	2	Date of announcement	2022/05/31	Time of announcement	13:51:08
Subject	Announcement of the Company's list of newly elected directors (including independent directors) for 2022 shareholders' meeting.
Date of events	2022/05/31	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/31 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director and independent director 3.Title and name of the previous position holder: Title Name Institutional director SUPER DOMAIN INVESTMENTS LIMITED Representative Vincent Chen Institutional director DIGITAL SOLUTION INVESTMENTS LIMITED Representative David Wu Institutional director SUPER DOMAIN INVESTMENTS LIMITED Representative Li-Hua Wu Institutional director DIGITAL SOLUTION INVESTMENTS LIMITED Representative Ray Hou Independent director Jacky Huang Independent director John Li 4.Resume of the previous position holder: Name Resume Vincent Chen Chairperson of Jia Wei Lifestyle, Inc. David Wu President of Jia Wei Lifestyle, Inc. Li-Hua Wu Design Director of Jia Wei Lifestyle, Inc. Ray Hou Person in Charge of Ray Hou Accounting Firm Jacky Huang Independent Director of Jia Wei Lifestyle, Inc. John Li Deputy General Manager of Wilmar Capital Management Consulting Co., Ltd. 5.Title and name of the new position holder: Title Name Institutional director Hsin-Fu Investment Limited Representative Vincent Chen Institutional director Smart Investment Limited Representative David Wu Institutional director Hsin-Fu Investment Limited Representative Li-Hua Wu Institutional director Smart Investment Limited Representative Ray Hou Independent director Shou-Te Hsu Independent director Chin-Chou Hsu Independent director Jacky Huang 6.Resume of the new position holder: Name Resume Vincent Chen Chairperson of Jia Wei Lifestyle, Inc. David Wu President of Jia Wei Lifestyle, Inc. Li-Hua Wu Design Director of Jia Wei Lifestyle, Inc. Ray Hou Person in Charge of Ray Hou Accounting Firm Shou-Te Hsu Independent director of Wah Lee Industrial Corp. Chin-Chou Hsu Member of the Remuneration committee of Jia Wei Lifestyle, Inc. Jacky Huang Independent Director of Jia Wei Lifestyle, Inc. 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: Title Name Number of shares Institutional director Hsin-Fu Investment Limited 1,100,000 Representative Vincent Chen 345,325 Institutional director Smart Investment Limited 5,326,740 Representative David Wu 251,000 Institutional director Hsin-Fu Investment Limited 1,100,000 Representative Li-Hua Wu 1,563,044 Institutional director Smart Investment Limited 5,326,740 Representative Ray Hou 0 Independent director Shou-Te Hsu 0 Independent director Chin-Chou Hsu 0 Independent director Jacky Huang 0 10.Original term (from __________ to __________):2019/05/28~2022/05/27 11.Effective date of the new appointment:2022/05/31 12.Turnover rate of directors of the same term: N/A. Term expired and full re-election. 13.Turnover rate of independent directors of the same term: N/A. Term expired and full re-election. 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