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Provided by: SERCOMM CORP.
SEQ_NO 1 Date of announcement 2022/06/09 Time of announcement 11:43:41
Subject 
 Sercomm announced the election result of
directors at 2022 Annual General Shareholders' Meeting
(Updated Director's resume)
Date of events 2022/06/08 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director and Independent director
3.Title and name of the previous position holder:
Directors:
Paul Wang, Legal Representative of Pacific Venture Partners Co. Ltd.
James Wang, Legal Representative of Zhuo Jian Investment Co., Ltd.
Ben Lin, Legal Representative of Zhen Bang Investment Co., Ltd.
Shyue-Ching Lu, Legal Representative of Yun Zhou Investment Co., Ltd.
Independent Directors:
Chin-Tay Shih
Steve K. Chen
Rose Tsou
4.Resume of the previous position holder:
Directors:
Paul Wang / Chairman of Sercomm Corporation
James Wang / President and CEO of Sercomm Corporation
Ben Lin / Executive VP of Sercomm Corporation
Shyue-Ching Lu / Former Chairman of Chunghwa Telecom Co.
Independent Directors:
Chin-Tay Shih / Dean of the College of Technology Management of
National Tsing Hua University
Steve K. Chen / Chairman of EZconn Corporation
Rose Tsou / Chairman of World Vision Taiwan
5.Title and name of the new position holder:
Directors:
Paul Wang, Legal Representative of Pacific Venture Partners Co. Ltd.
James Wang, Legal Representative of Zhuo Jian Investment Co., Ltd.
Ben Lin, Legal Representative of Zhen Bang Investment Co., Ltd.
Charles Chu, Legal Representative of Yun Zhou Investment Co., Ltd.
Independent Directors:
Chin-Tay Shih
Steve K. Chen
Rose Tsou
6.Resume of the new position holder:
Directors:
Paul Wang / Chairman of Sercomm Corporation
James Wang / President and CEO of Sercomm Corporation
Ben Lin / Executive VP of Sercomm Corporation
Charles Chu / Senior VP of Sercomm Corporation (Retired in 2018)
Independent Directors:
Chin-Tay Shih / Dean of the College of Technology Management of
National Tsing Hua University
Steve K. Chen / Chairman of EZconn Corporation
Rose Tsou / Chairman of World Vision Taiwan
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Term expired
8.Reason for the change:
Due to the term expired, the Company announced the election result of
directors at 2022 Annual General Shareholders' Meeting.
9.Number of shares held by the new position holder when elected:
Pacific Venture Partners Co. Ltd. / 3,671,926 shares
Zhuo Jian Investment Co., Ltd. / 4,197,094 shares
Zhen Bang Investment Co., Ltd. / 1,826,000 shares
Yun Zhou Investment Co., Ltd. / 3,090,000 shares
Chin-Tay Shih / 0 shares
Steve K. Chen / 0 shares
Rose Tsou / 0 shares
10.Original term (from __________ to __________):
2019/06/12~2022/06/11
11.Effective date of the new appointment:2022/06/08
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term: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:N/A

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SerComm Corporation published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 03:51:02 UTC.