KYE : Announcement of the company's list of newly elected directors(including independent directors)

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Provided by: KYE SYSTEMS CORP.
SEQ_NO	2	Date of announcement	2022/06/09	Time of announcement	20:10:42
Subject	Announcement of the company's list of newly elected directors(including independent directors)
Date of events	2022/06/09	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/09 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, Independent director 3.Title and name of the previous position holder: Director Shih-Kun Tso Director Ching-Hsin Tso Director Yung-Far Wei Director Ching-Huei Wu(The director resigned due to personal reason, effective as of January 19, 2021.) Director Han-Liang Hu Independent Director Hung-Tsu Hsu Independent Director Jenn-Yumr Kao Independent Director An-Ti Tsa 4.Resume of the previous position holder: Director Shih-Kun Tso/Chairman, KYE Systems Corp. Director Ching-Hsin Tso/Supervisor, KYE Systems Corp. Director Yung-Far Wei/Director, KYE Systems Corp., Chairman, Gwo Lin Electronics Co., Ltd. Director Ching-Huei Wu/Director, KYE Systems Corp., Chairman, UNITY OPTO TECHNOLOGY CO., LTD. Director Han-Liang Hu/Supervisor, KYE Systems Corp., Partner CPA, Cordiality Justice Service CPAS & CO. Independent Director Hung-Tsu Hsu/Independent Director, KYE Systems Corp., President, VAV International Corporation Independent Director Jenn-Yumr Kao/President, CORETEK OPTO CORPORATION Independent Director An-Ti Tsa/ndependent Director, KYE Systems Corp., President, Ever Grand Construction Co., Ltd. 5.Title and name of the new position holder: Director Shih-Kun Tso Director Yung-Far Wei Director Han-Liang Hu Director Chin An Tai Investment, Ltd. Independent Director Hung-Tsu Hsu Independent Director Wan-Ting Su Independent Director An-Ti Tsa 6.Resume of the new position holder: Director Shih-Kun Tso/Chairman, KYE Systems Corp. Director Yung-Far Wei/Director, KYE Systems Corp., Chairman, Gwo Lin Electronics Co., Ltd. Director Han-Liang Hu/Director, KYE Systems Corp., Partner CPA, Cordiality Justice Service CPAS & CO. Director Chin An Tai Investment, Ltd. Independent Director Hung-Tsu Hsu/Independent Director, KYE Systems Corp., President, VAV International Corporation Independent Director Wan-Ting Su/Advisor, FN Management Consulting Co., Ltd. Independent Director An-Ti Tsa/Independent Director, KYE Systems Corp., Supervisor, Ever Grand Construction Co., 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: Director Shih-Kun Tso/5,877,815 shares Director Yung-Far Wei/250,061 shares Director Han-Liang Hushares/0 shares Director Chin An Tai Investment, Ltd./7,729,955 shares Independent Director Hung-Tsu Hsu/0 shares Independent Director Wan-Ting Su/0 shares Independent Director An-Ti Tsa/0 shares 10.Original term (from __________ to __________):2019/06/21~2022/06/20 11.Effective date of the new appointment:2022/06/09 12.Turnover rate of directors of the same term:Full re-election, N/A 13.Turnover rate of independent directors of the same term: Full re-election, 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