Kenmec Mechanical Engineering : Announcement of the Company’s list of newly elected directors (including independent directors)

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Provided by: KENMEC MECHANICAL ENGINEERING CO.,LTD.
SEQ_NO	4	Date of announcement	2022/06/24	Time of announcement	18:01:42
Subject	Announcement of the Company's list of newly elected directors (including independent directors)
Date of events	2022/06/24	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/24 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: HSIEH,CHING-FU ,Director PAI,CHOU-HUANG ,Director LIN,YUEH-CHEN ,Director Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director HSIAO,CHEN-TAI,Independent director CHENG,FU-HSIONG,Independent director CHU,CHIEN-CHOU ,Independent director 4.Resume of the previous position holder: HSIEH,CHING-FU ,Chairperson of KENMEC MECHANICAL ENGINEERING CO.,LTD. PAI,CHOU-HUANG ,Special Assistant to the Chairman's Office of KENMEC MECHANICAL ENGINEERING CO.,LTD. LIN,YUEH-CHEN,KENMEC MECHANICAL ENGINEERING CO., LTD., President, Operation and Management Center Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director President of Tainergy Tech Co., Ltd. HSIAO,CHEN-TAI,General Manager of Meika International Co., Ltd. CHENG,FU-HSIONG,Vice Chairman of Taiwan Electrical and Electronic Industry Association CHU,CHIEN-CHOU-CPA of ITrust & Co., Certified Public Accountants 5.Title and name of the new position holder: HSIEH,CHING-FU ,Director PAI,CHOU-HUANG ,Director LIN,YUEH-CHEN ,Director Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director LEE,YIH-YUH ,Independent director PENG,TZU-JU ,Independent director CHU,CHIEN-CHOU ,Independent director 6.Resume of the new position holder: HSIEH,CHING-FU ,Chairperson of KENMEC MECHANICAL ENGINEERING CO.,LTD. PAI,CHOU-HUANG ,Special Assistant to the Chairman's Office of KENMEC MECHANICAL ENGINEERING CO.,LTD. LIN,YUEH-CHEN,KENMEC MECHANICAL ENGINEERING CO., LTD., President, Operation and Management Center Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director President of Tainergy Tech Co., Ltd. LEE,YIH-YUH-Associate Professor of NCCU PENG,TZU-JU-Professor of NCCU CHU,CHIEN-CHOU-CPA of ITrust & Co., Certified Public Accountants 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired 9.Number of shares held by the new position holder when elected: HSIEH,CHING-FU ,Director,24,079,707 shares PAI,CHOU-HUANG ,Director,12,232,086 shares LIN,YUEH-CHEN ,Director,18,181,345 shares Representative of Shunzhong Investment Co., Ltd:HSIEH,MING-KAI,Director 193,084 shares LEE,YIH-YUH ,Independent director,0 shares PENG,TZU-JU ,Independent director,0 shares CHU,CHIEN-CHOU ,Independent director,0 shares 10.Original term (from __________ to __________):2019/06/25 to 2022/06/24 11.Effective date of the new appointment:2022/06/24 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. Term expired and full re-election. 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