Sinmag Equipment : Announcement for the list of newly-elected directors and independent directors of 2022 Annual General Shareholders' meeting

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Provided by: SINMAG EQUIPMENT CORPORATION
SEQ_NO	2	Date of announcement	2022/05/31	Time of announcement	18:12:24
Subject	Announcement for the list of newly-elected directors and independent directors of 2022 Annual General Shareholders' meeting
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): natural-person director,independent director 3.Title and name of the previous position holder: Director, Shun Ho Hsieh Director, Yao Tsung Wu Director, Jui Jung Chang Director, Ming Ching Hsieh Director, Yung Chen Chen Director, Yu Chuan Chang Independent director, Shih Hung Chan Independent director, Huei Wang Huang Independent director, San Chien Tu 4.Resume of the previous position holder: Shun Ho Hsieh, Chairman, Sinmag Equipment Corporation Yao Tsung Wu, Director, Tehmag Foods Corporation Jui Jung Chang, Chairman, San Neng Bakeware Corporation Ming Ching Hsieh, General manager and Vice President of Management Department, Sinmag Equipment (China) Co., Ltd. Yung Chen Chen, Vice President of Business Department, Sinmag Equipment (China) Co., Ltd. Yu Chuan Chang, Chairman, Kingcraft Industrial Corp., Ltd. Shih Hung Chan, Emeritus Professor, Yuan Ze University Huei Wang Huang, Chairman, Broad Think Tank Co., Ltd. San Chien Tu, Director, Pang Kuei & Co., CPA 5.Title and name of the new position holder: Director, Shun Ho Hsieh Director, Yao Tsung Wu Director, Jui Jung Chang Director, Ming Ching Hsieh Director, Shu Chuan Hsiao Director, Yu Chuan Chang Independent director, Shih Hung Chan Independent director, Huei Wang Huang Independent director, San Chien Tu 6.Resume of the new position holder: Shun Ho Hsieh, Chairman, Sinmag Equipment Corporation Yao Tsung Wu, Director, Tehmag Foods Corporation Jui Jung Chang, Chairman, San Neng Bakeware Corporation Ming Ching Hsieh, General manager and Vice President of Management Department, Sinmag Equipment (China) Co., Ltd. Shu Chuan Hsiao, Vice President, Sinmag Equipment Corporation Yu Chuan Chang, Chairman, Kingcraft Industrial Corp., Ltd. Shih Hung Chan, Emeritus Professor, Yuan Ze University Huei Wang Huang, Chairman, Broad Think Tank Co., Ltd. San Chien Tu, Director, Pang Kuei & Co., CPA 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Term expired and re-election 9.Number of shares held by the new position holder when elected: Director, Shun Ho Hsieh, 2,211,267shares Director, Yao Tsung Wu, 1,788,616shares Director, Jui Jung Chang, 380,981shares Director, Ming Ching Hsieh, 2,112,980shares Director, Shu Chuan Hsiao, 123,813shares Director, Yu Chuan Chang, 11,517shares Independent director, Shih Hung Chan, 0shares Independent director, Huei Wang Huang, 0shares Independent director, San Chien Tu, 0shares 10.Original term (from __________ to __________): from 2019/06/14 to 2022/06/13 11.Effective date of the new appointment:2022/05/31 12.Turnover rate of directors of the same term: NA. Term expired and full re election. 13.Turnover rate of independent directors of the same term: NA. Term expired and full re election. 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