Solar Applied Materials Technology : Announcement of the Re-elected 9th Term (Independent) Directors at 2022 Annual Shareholders' Meeting.

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Provided by: Solar Applied Materials Technology Corp.
SEQ_NO	2	Date of announcement	2022/05/31	Time of announcement	20:32:20
Subject	Announcement of the Re-elected 9th Term (Independent) Directors at 2022 Annual 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):All the directors (including institutional director, independent director, natural-person director. 3.Title and name of the previous position holder: Director: Chien-Yung Ma Director: Chii-Feng Huang Director: Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd. Independent Director: Chang-Por Wu 4.Resume of the previous position holder: Chien-Yung Ma / Chairman, Solar Applied Material Technology Corp. Chii-Feng Huang / President, Solar Applied Materials Technology Corp. Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd./ Vice President of Quanta Computer Inc. Chang-Por Wu / Retired Manager of Hsinchu Branch, Taiwan Cooperative Bank 5.Title and name of the new position holder: Director: Chien-Yung Ma Director: Chii-Feng Huang Director: Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd. Director: Yung-Chang Chao Director: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd. Director: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd. Independent Director: Tse-Hsiang Ting Independent Director: Feng-Chi Kao Independent Director: Chun-Hung Tung 6.Resume of the new position holder: Chien-Yung Ma / Chairman, Solar Applied Material Technology Corp. Chii-Feng Huang / President, Solar Applied Materials Technology Corp. Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd./ Vice President of Quanta Computer Inc. Yung-Chang Chao / Founder, Jentech Precision Industrial Co., Ltd. Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd./ R&D Engineer, Xxentria Technology Materials Co., Ltd.; Engineer, Great Dan Trailer; Analyst, Quantum International Corp. Yun-Fang Li, Representative of Xxentria Chi Co., Ltd./ Director, KPMG Taiwan; Chief Finance Officer, Xxentria Technology Materials Co., Ltd. Tse-Hsiang Ting / Certified Public Accountant of Nan Tai Union & Co., Supervisor of Ya Horng Electronic Co., Ltd. Feng-Chi Kao / Prosecutor at the Tainan District Prosecutors Office, Chief Prosecutor at Kaohsiung District Prosecutors Office Chun-Hung Tung / Has Passed the Advanced Examination for Financial Officers by Examination Yuan, Manager of Chang Hwa Commercial Bank, Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired. 8.Reason for the change:Early re-election of all the directors in 2022 Shareholders' Meeting. 9.Number of shares held by the new position holder when elected: Director: Chien-Yung Ma 820,477 Shares Director: Chii-Feng Huang 6,125,462 Shares Director: Ben-Jang Hong, Representative of Sheng Yuan Investment Co., Ltd. 10,405,064 Shares Director: Yung-Chang Chao 0 Shares Director: Yu-Cheng Cheng, Representative of Xxentria Chi Co., Ltd. 23,692,000 Shares Director: Yun-Fang Li, Representative of Xxentria Chi Co., Ltd. 23,692,000 Shares Independent Director: Tse-Hsiang Ting 0 Shares Independent Director: Feng-Chi Kao 0 Shares Independent Director: Chun-Hung Tung 51,023 Shares 10.Original term (from __________ to __________):from2019/06/28 to 2022/06/27 11.Effective date of the new appointment:2022/05/31 12.Turnover rate of directors of the same term:Not applicable, as the change is a result of term completion. 13.Turnover rate of independent directors of the same term:Not applicable, as the change is a result of term completion. 14.Turnover rate of supervisors of the same term:Not applicable as the Company has Audit Committee in place. 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:None.