Merry Electronics : Announcement of the Roster of Director and Independent Director Candidates of Merry Corporation under the Board Resolution

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Provided by: MERRY ELECTRONICS CO.,LTD.
SEQ_NO	7	Date of announcement	2022/04/28	Time of announcement	20:08:31
Subject	Announcement of the Roster of Director and Independent Director Candidates of Merry Corporation under the Board Resolution
Date of events	2022/04/28	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/04/28 2.Company name:Merry Electronics Co., Ltd. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):Head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Due to no shareholders' nomination for director and independent director during the period for accepting candidates roster (2022/04/08~2022/04/18), the candidates roster is proposed by the Board and will be decided by vote under 2022 shareholders' meeting. The roster of director candidate is as follows: Name: Legal Representative of Zongquan Investment Co., Ltd.: Liao, Lu-Lee Education: Department of Electrical Engineering, Tatung University Experience: Engineer, Tatung Company Technology Section Manager, Taishing Electric Co., Ltd. Founder and Chairman, Merry Electronics Co. Ltd. Incumbent position: Chairman, Merry Electronics Co. Ltd. Chairman, Zheng Jue Hall, Taichung City, a consortium legal entity Chairman, Taiwan Reading Culture Foundation Director, Diarex Co., Ltd. Director, Siward Crystal Technology Co., Ltd. Corporate Director (appointed by Danny Dynamics Ltd.) and Legal Representative, Universal Capital Investment Ltd. Legal Representative, Zongquan Investment Co., Ltd. Name: Wei, Wen-Chieh Education: Department of Mechanical Engineering, Tatung University Experience: Equipment Section Manager, Taishing Electric Co., Ltd. Co-Founder and Vice-Chairperson, Merry Electronics Co. Ltd. Incumbent position: Vice-Chairperson, Merry Electronics Co. Ltd. Chairperson, Shu Zheng Investment Ltd. Corporate Director (appointed by Danny Dynamics Ltd.), Universal Capital Investment Ltd. Name: Lin,Shih-Chieh Education: MBA, Wisconsin International Academy Experience: Warehouse Section Manager, Merry Electronics Co. Ltd. Assistant Manager and Manager, Merry Electronics (HK) Co., Ltd. General Manager, Merry Electronics (Shenzhen) Co., Ltd. General Manager, Vice-Chairperson and Vice-President, Merry Electronics (Huizhou) Co., Ltd. Vice-Chairperson and Vice-President, Guangdong Luxshare & Merry Electronics Co., Ltd. Business Management Office of Southern China Region, Merry Electronics Co. Ltd. (Still in service) Incumbent position: Director, Merry Electronics Co. Ltd. Director and Corporate Secretary, Merry Electronics (HK) Co., Ltd. Legal Representative, Executive Director (appointed by Merry Electronics (HK) Co., Ltd.) and General Manager, Merry Electronics (Shenzhen) Co.,Ltd. Director and Corporate Secretary, MERRYTECH (HK) CO., LTD. Vice-Chairperson, Merry Electronics (Huizhou) Co., Ltd. Director , Merry Electronics (Suzhou) Co., Ltd. Vice-Chairperson and Vice-President, Guangdong Luxshare & Merry Electronics Co., Ltd. Director, MERRY & LUXSHARE (VIETNAM) CO., LTD. Name: Representative of Shande Investment Co., Ltd.: Huang, Chao-Li Education: MBA, Feng Chia University Experience: VP, Wealth Management and Trust BU, Mega Securities Incumbent position: CEO and Director, Merry Electronics Co. Ltd. Chairman, Shande Investment Co., Ltd. Supervisor, Leading Jet Turbine Co., Ltd. Representative of Institutional Director (appointed by Shande Investment Co., Ltd.), Amulaire Thermal Technology Inc. Representative of Institutional Supervisor (appointed by Shande Investment Co., Ltd.), Maxecho Technology Corp. CEO and Director, Merry Electronics (U.S.A.) Co., Ltd. Director, Merry Electronics (HK) Co., Ltd. Legal Representative and Director, Merry Electronics (Thailand) Co., Ltd. Director, DANNY DYNAMICS LIMITED Director, MERRYTECH (HK) CO. LIMITED Director of Austar Hearing Science and Technology (Xiamen) Co., Ltd. Supervisor, Merry Electronics (Shanghai) Co., Ltd. Representative of Institutional Director (appointed by Merry Electronics Co. Ltd.), Leohab Enterprise Co., Ltd. Director, MERRY & LUXSHARE (VIETNAM) CO., LTD. Name: Representative of Tung Chien Investment Co., Ltd.: Keng-Pin Liao Education: MBA, Woodbury University Experience: Director and General Manager, Diarex Co., Ltd. Incumbent position: Representative of Institutional Director (appointed by Tung Chien Investment Co., Ltd.), Merry Electronics Co. Ltd. Chairman, Tung Chien Investment Co., Ltd. Director and General Manager, Diarex Co., Ltd. Legal Representative of Institutional Supervisor (appointed by Tung Chien Investment Co., Ltd.), Leohab Enterprise Co., Ltd. Name: Soh, Yong Seng Education: University of Essex, UK /Electronics and Telecommunication Experience: Executive Director, Merry Electronics (Singapore) Pte. Ltd. Executive Director and Office Director of Wireless System Product Development Office, Merry Electronics (Singapore) Pte. Ltd. and Merry Electronics Co. Ltd. Senior Vice President of Electroacoustic Product Business Unit, Merry Electronics Co. Ltd. Incumbent position: Senior Vice President, Merry Electronics Co. Ltd. Director and Executive Director, Merry Electronics (Singapore) Pte. Ltd. Director, Indigo Enterprise Inc. Chairman and Director, Sonavox Canada Inc. Chairman and Director, Sonavox Canada Holding Company Inc. Chairman and Director, SEAS FABRIKKER AS The roster of independent director candidate is as follows: Name: Wu, Hui-Huang Education: Department of Electronics Engineering, National Chiao Tung University Experience: Director and General Manager, Universal Scientific Industrial Co., Ltd. Independent Director and Chairperson, Logah Technology Co., Ltd. Director, Tailyn Technologies Co., Ltd. Incumbent position: Independent Director, Merry Electronics Co. Ltd. Independent Director, KINSUS INTERCONNECT TECHNOLOGY CORP. Independent Director, Universal Microelectronics Co., Ltd. Name: Sher, Jih-Hsin Education: Ph.D in Marketing and Strategic Management, Warwick Business School, UK Experience: Chairman, the Central Security Development Center, a consortium legal entity Chief Operating Officer and Director of Business Promotion room, National Experimental Research Institute, a consortium legal entity Dean of the School of Management, National Jinan International University, Special Professor, Director of the Asia-Pacific Center for Cultural and Creative Research, Director of the Center for Entrepreneurship General Moderator of the Bridge Program for Telecommunications National Science and Technology Production Cooperation of the National Science and Technology Commission of the State Council of Administration Professor of Department of Business Administration, Director of Center for Technology Authorization, Professor and Director of Institute of Law for Science and Technology, Director of Center for Industrial Development Research, National Chung Hsing University Adjunct Professor of Graduate Institute of Technology, Innovation & Intellectual Property Management, National Chengchi University Review Committee Member, Patent Department, Bureau of Standards, Metrology and Inspection, Ministry of Economic Affairs Director of Center for Taiwan Intelligent Manufacturing System, Feng Chia University Dean of Internaional School of Technology and Management, Feng Chia University Incumbent position: Independent Director, Merry Electronics Co. Ltd. Chair Professor Department of Business Administration and Dean of Interdisciplinary School of Design and Cloud Innovation School The 17th Director, Taiwan Textile Research Institute, a consortium legal entity Independent Director, Mobiletron Electronics Co., Ltd. Name: Gordon Yi Education: Master degree in Management Development and Bachelor degree in Accounting Department, Feng Chia University Expertise: Supervisor in audit department, KPMG Audit Firm Incumbent position: Independent Director, Merry Electronics Co. Ltd. Deputy General Manager and Partner of EnWise CPAs & Co. Independent Director, Shuz Tung Machinery Industrial Co., Ltd. Independent Director, TURVO INTERNATIONAL CO., LTD. Independent Director, UVAT Technology Co., Ltd. 6.Countermeasures:None. 7.Any other matters that need to be specified:None.