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Provided by: Shane Global Holding Inc.
SEQ_NO 8 Date of announcement 2022/06/14 Time of announcement 16:35:22
Subject
 Announcement on the list of new directors of the
company
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):Natural-person director and independent director
3.Title, name and nationality of the previous position holder:
(1)Director:Hsieh, Chih-Tong;Republic of China
(2)Director:Hsieh, Shu-Yun;Republic of China
(3)Director:Hsieh, Ming-Yun;Republic of China
(4)Director:Victor Feng Gao;America
(5)Independent director:Kao, Koong-Lian;Republic of China
(6)Independent director:Chen, Ming-Chang;Republic of China
(7)Independent director:Lin, Ting-Tse;Republic of China
4.Resume of the previous position holder:
(1)Hsieh, Chih-Tong:Director of Cosie Investment Holdings Limited
(2)Hsieh, Shu-Yun:Director of Major Worldwide Development Limited
(3)Hsieh, Ming-Yun:Director of Active Industries Worldwide Limited
(4)Victor Feng Gao:Partner of Charterhouse Capital Partners LLP
(5)Kao, Koong-Lian:Lecture professor on business management at Department
                   of Business Administration, Soochow University
(6)Chen, Ming-Chang:Chairman of the Management Institute in Taipei
(7)Lin, Ting-Tse:Chairman of Zhibo Investment Co., Ltd.
5.Title, name and nationality of the new position holder:
(1)Director:Hsieh, Chih-Tong;Republic of China
(2)Director:Hsieh, Shu-Yun;Republic of China
(3)Director:Hsieh, Ming-Yun;Republic of China
(4)Director:Victor Feng Gao;America
(5)Independent director:Kao, Koong-Lian;Republic of China
(6)Independent director:Chen, Ming-Chang;Republic of China
(7)Independent director:Lin, Ting-Tse;Republic of China
6.Resume of the new position holder:
(1)Hsieh, Chih-Tong:Director of Cosie Investment Holdings Limited
(2)Hsieh, Shu-Yun:Director of Major Worldwide Development Limited
(3)Hsieh, Ming-Yun:Director of Active Industries Worldwide Limited
(4)Victor Feng Gao:Partner of Charterhouse Capital Partners LLP
(5)Kao, Koong-Lian:Lecture professor on business management at Department
                   of Business Administration, Soochow University
(6)Chen, Ming-Chang:Chairman of the Management Institute in Taipei
(7)Lin, Ting-Tse:Chairman of Zhibo Investment 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 and full re-election
9.Number of shares held by the new position holder when elected:
Newlyappointed directors:
Hsieh, Chih-Tong:  0 shares
Hsieh, Shu-Yun:    0 shares
Hsieh, Ming-Yun:   0 shares
Victor Feng Gao:   0 shares
Newlyappointed independent directors:
Kao, Koong-Lan:    0 shares
Chen, Ming-Chang:  0 shares
Lin, Ting-Tse:     0 shares
10.Original term (from __________ to __________):2019/05/07 ~ 2022/05/06
11.Effective date of the new appointment:2022/06/14
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.Directors with a registered household address in ROC.does not exceed 1/2 of the existing directors after
the change(Please enter "Yes" or "No"):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change(Please enter
 "Yes" or "No"):No
18.Any other matters that need to be specified:None

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Shane Global Holding Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:52:08 UTC.