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Provided by: LEALEA ENTERPRISE CO.,LTD
SEQ_NO 2 Date of announcement 2022/06/24 Time of announcement 19:41:19
Subject 
 The newly-elected director list at 2022
shareholders' meeting
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:
Director:Kuo,Shao-yi
         Li Peng Enterprise Co., Ltd. Representative:Kuo,Shu-chen
         Tung Ting Investment Co., Ltd. Representative:Chen,Han-ching
         Hung,Tsung-chi
         Li Zan Investment Co., Ltd. Representative:Kuo,Chi-an
         Shun Yu Investment Co., Ltd. Representative:Kuo,Ko-chung
Independent Director:Lee,Daw-ming
                     Lu,Chi-chant
                     Ou,Yu-lun
4.Resume of the previous position holder:
Kuo,Shao-yi:Chairperson of Lealea Enterprise Co., Ltd.
Kuo,Shu-chen:Chairperson of Rich Development Co., Ltd.
Chen,Han-ching:Vice President of Lealea Enterprise Co., Ltd.
Hung,Tsung-chi:Director of Lealea Enterprise Co., Ltd.
Kuo,Chi-an:Director of Lealea Enterprise Co., Ltd.
Kuo,Ko-chung:Director of Lealea Enterprise Co., Ltd.
Lee,Daw-ming:Independent Director of Lealea Enterprise Co., Ltd.
Lu,Chi-chant:Independent Director of Lealea Enterprise Co., Ltd.
Ou,Yu-lun:Independent Director of Lealea Enterprise Co., Ltd.
5.Title and name of the new position holder:
Director:Kuo,Shao-yi/R.O.C.
         Li Peng Enterprise Co., Ltd. Representative:Kuo,Shu-chen/R.O.C.
         Tung Ting Investment Co., Ltd. Representative:Chen,Han-ching/R.O.C.
         Hung,Tsung-chi/R.O.C.
         Li Zan Investment Co., Ltd. Representative:Kuo,Chi-an/R.O.C.
         Shun Yu Investment Co., Ltd. Representative:Kuo,Ko-chung/R.O.C.
Independent Director:Lee,Daw-ming/R.O.C.
                     Lu,Chi-chant/R.O.C.
                     Ou,Yu-lun/R.O.C.
6.Resume of the new position holder:
Kuo,Shao-yi:Chairperson of Lealea Enterprise Co., Ltd.
Kuo,Shu-chen:Chairperson of Rich Development Co., Ltd.
Chen,Han-ching:Vice President of Lealea Enterprise Co., Ltd.
Hung,Tsung-chi:Director of Lealea Enterprise Co., Ltd.
Kuo,Chi-an:Director of Lealea Enterprise Co., Ltd.
Kuo,Ko-chung:Director of Lealea Enterprise Co., Ltd.
Lee,Daw-ming:Independent Director of Lealea Enterprise Co., Ltd.
Lu,Chi-chant:Independent Director of Lealea Enterprise Co., Ltd.
Ou,Yu-lun:Independent Director of Lealea Enterprise 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
9.Number of shares held by the new position holder when elected:
Kuo,Shao-yi:14,663,114 shares
Li Peng Enterprise Co., Ltd.:71,743,197 shares
Tung Ting Investment Co., Ltd.:76,336,784 shares
Hung,Tsung-chi:3,031,920 shares
Li Zan Investment Co., Ltd.:6,101,375 shares
Shun Yu Investment Co., Ltd.:15,359,913 shares
Lee,Daw-ming:0 shares
Lu,Chi-chant:0 shares
Ou,Yu-lun:0 shares
10.Original term (from __________ to __________):2019/06/12 ~ 2022/06/11
11.Effective date of the new appointment:2022/06/24 ~ 2025/06/23
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.

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Lealea Enterprise Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 11:55:05 UTC.