Pacific Construction : The company's directors are re-elected after the term of the office expired

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Provided by: PACIFIC CONSTRUCTION CO., LTD.
SEQ_NO	2	Date of announcement	2022/06/14	Time of announcement	13:52:38
Subject	The company's directors are re-elected after the term of the office expired
Date of events	2022/06/14	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/14 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):term expired 3.Title and name of the previous position holder: director:Representative of Living spring international development Co.,Ltd.:LIU I-YEE director:Representative of Allianz Investment Co.,Ltd.:CHI MING CHANG director:Representative of Living spring international development Co.,Ltd.:Chien Joanna Lei director:Representative of Fukunaga Investment Co.,Ltd.:Lai Yueh Hsin director:Representative of Living spring international development Co.,Ltd.:YU SHENG YI director:Representative of Pacific Irbourne Management Consulting Co.,Ltd.:Kay-Jin Chang director:Lin Hao-Li director:Wu Chin-jung director:Chen Kin-Lung 4.Resume of the previous position holder: director:Representative of Living spring international development Co.,Ltd.:LIU I-YEE resume:Chairman of Pacific Construction Co.,Ltd. director:Representative of Allianz Investment Co.,Ltd.:CHI MING CHANG resume:Director of Pacific Construction Co.,Ltd. director:Representative of Living spring international development Co.,Ltd.:Chien Joanna Lei resume:Director of Pacific Construction Co.,Ltd. director:Representative of Fukunaga Investment Co.,Ltd.:Lai Yueh Hsin resume:Chairman of Fukunaga Investment Co., Ltd. director:Representative of Living spring international development Co.,Ltd.:YU SHENG YI resume:Director of Please enter here the translation director:Representative of Pacific Irbourne Management Consulting Co.,Ltd.:Kay-Jin Chang resume:Director of Pacific Housing Brokers Co., Ltd. director:Lin Hao-Li resume:Chairman of Taiwan Xinguang International Venture Capital Co.,Ltd. director:Wu Chin-jung resume:Former Financial Supervisory Commisskon Examination Bureau/ Agency Supervisor director:Chen Kin-Lung resume:Chairman of Hongsheng Photoelectric Co.,Ltd. 5.Title and name of the new position holder: director: Liu I-Yee director: Living spring international development Co. , Ltd. Representative:Lei Chien director: Living spring international development Co. , Ltd. Representative:Yu Sheng-Yi director: Fukunaga Investment Co., Ltd.Representative: Lai Yueh-Hsin director: Representative of Tailian Investment Co., Ltd. Representative:Chang Chi-Ming director: Living spring international development Co. , Ltd. Representative:Liu Ming-Heng director: Lin Hao-Li director: Wu Chin-jung director: Chen Kin-Lung 6.Resume of the new position holder: director: Liu I-Yee resume:Chairman of Pacific Construction Co.,Ltd. director: Living spring international development Co. , Ltd. Representative:Lei Chien resume:Director of Pacific Construction Co.,Ltd. director: Living spring international development Co. , Ltd. Representative:Yu Sheng-Yi resume:Chairman of Qingshi Construction Co., Ltd. director: Fukunaga Investment Co., Ltd.Representative: Lai Yueh-Hsin resume:Chairman of Fukunaga Investment Co., Ltd. director: Representative of Tailian Investment Co., Ltd. Representative:Chang Chi-Ming resume:Director of Pacific Construction Co.,Ltd. director: Living spring international development Co. , Ltd. Representative:Liu Ming-Heng resume:Director of National Digital Cable Co., Ltd. director: Lin Hao-Li resume:Chairman of Taiwan Xinguang International Venture Capital Co.,Ltd. director: Wu Chin-jung resume:Former Financial Supervisory Commisskon Examination Bureau/ Agency Supervisor director: Chen Kin-Lung resume:Chairman of Hongsheng Photoelectric 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: director:Liu I-Yee Number of shares held:5,000,000 director:Living spring international development Co. , Ltd. Representative:Lei Chien Number of shares held:11,306,091 director:Living spring international development Co. , Ltd. Representative:Yu Sheng-Yi Number of shares held:11,306,091 director:Fukunaga Investment Co., Ltd.Representative: Lai Yueh-Hsin Number of shares held:7,933,745 director:Representative of Tailian Investment Co., Ltd. Representative:Chang Chi-Ming Number of shares held:781,020 director:Living spring international development Co. , Ltd. Representative:Liu Ming-Heng Number of shares held:11,306,091 director:Lin Hao-Li Number of shares held:0 director:Wu Chin-jung Number of shares held:0 director:Chen Kin-Lung Number of shares held:0 10.Original term (from __________ to __________): from Term2019/06/13to2022/06/12 11.Effective date of the new appointment:2022/06/14 12.Turnover rate of directors of the same term:Expired, Not applicable 13.Turnover rate of independent directors of the same term: Term expired, Not applicable 14.Turnover rate of supervisors of the same term:Not applicable 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:No