Nan Liu : Announcement of directors' election list

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Provided by: NAN LIU ENTERPRISE CO., LTD
SEQ_NO	3	Date of announcement	2022/05/31	Time of announcement	19:02:14
Subject	Announcement of directors' election list
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, independent director, natural-person director 3.Title and name of the previous position holder: Institutional director:Bixiu Investments Co., Ltd Representative Huang Chin-san Institutional director:Tian Zi Ding Investments Co., Ltd. Representative Huang, Huo-Cun Natural-person director:Wang, Chin-Hung Natural-person director:Yang Rui-hua Natural-person director:Su Chao-shan Natural-person director:Chung Mao-Chih Independent director:Huang Tung-rong Independent director:Huang Jin-Feng Independent director:Huang Chun-ping 4.Resume of the previous position holder: Huang Chin-san/Chairman of NAN LIU ENTERPRISE CO., LTD. Huang, Huo-Cun/Director of NAN LIU ENTERPRISE CO., LTD. Wang, Chin-Hung/CSO of Quadlink Technology Inc Yang Rui-hua/Director of Nan Liu Enterprise Co., Ltd. (Pinghu) Su Chao-shan/Supervisor of Laser Tek Taiwan Co., Ltd. Chung Mao-Chih/Xin Shi Dai Accountancy and Tax Agent Huang Tung-rong/Managing Partner, Universal United CPA (CPA) Huang Jin-Feng/Adjunct Associate Professor, Department of Fiber and Composite Materials, Feng Chia University. Huang Chun-ping/Vice General Manager of Kuo Fu Management Consulting Co., Ltd. 5.Title and name of the new position holder: Institutional director:Bixiu Investments Co., Ltd Representative Huang Chin-san Institutional director:Chun-Yi Investments Co., Ltd. Representative Chiang, Su-Lien Natural-person director:Wang, Chin-Hung Natural-person director:Yang Rui-hua Natural-person director:Su Chao-shan Natural-person director:Chung Mao-Chih Independent director:Huang Tung-rong Independent director:Chen,Chao-Lungh Independent director:Huang Chun-ping 6.Resume of the new position holder: Huang Chin-san/Chairman of NAN LIU ENTERPRISE CO., LTD. Chiang, Su-Lien/Purchasing Manager of NAN LIU ENTERPRISE CO., LTD. Wang, Chin-Hung/CSO of Quadlink Technology Inc Yang Rui-hua/Director of Nan Liu Enterprise Co., Ltd. (Pinghu) Su Chao-shan/Supervisor of Laser Tek Taiwan Co., Ltd. Chung Mao-Chih/Xin Shi Dai Accountancy and Tax Agent Huang Tung-rong/Managing Partner, Universal United CPA (CPA) Chen,Chao-Lungh/Chairman of Microbio (Shanghai) Co., Ltd. Huang Chun-ping/Vice General Manager of Kuo Fu Management Consulting Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Directors election 9.Number of shares held by the new position holder when elected: (1)Bixiu Investments Co., Ltd:8,731,659 (2)Chun-Yi Investments Co., Ltd.:3,644,000 (3)Wang, Chin-Hung:0 (4)Yang Rui-hua:181,033 (5)Su Chao-shan:0 (6)Chung Mao-Chih:749,451 (7)Huang Tung-rong:0 (8)Chen,Chao-Lungh:0 (9)Huang Chun-ping:0 10.Original term (from __________ to __________): from 2019/05/29 to 2022/05/28 11.Effective date of the new appointment:2022/05/31 12.Turnover rate of directors of the same term:14.29% 13.Turnover rate of independent directors of the same term:33.33% 14.Turnover rate of supervisors of the same term:NA 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.