Tainan Cayman : Announcement on re-election of directors at the company's 2022 Annual Shareholders’Meeting

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Provided by: TAINAN ENTERPRISE (CAYMAN) CO., LIMITED
SEQ_NO	2	Date of announcement	2022/06/14	Time of announcement	16:13:14
Subject	Announcement on re-election of directors at the company's 2022 Annual Shareholders'Meeting
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):Legal person director, independent director, natural person director 3.Title and name of the previous position holder: Directors Koche Development Co., Ltd.(Samoa)- Yang Ching Feng Koche Development Co., Ltd.(Samoa)- Hong Xing Koche Global Co., Ltd.- Wang Fang-Qiong Tainan Enterprise (BVI) Co., Limited Independent Director Chen Min Li Chiang Chung Liang Chuang Pi Hua 4.Resume of the previous position holder: Directors Koche Development Co., Ltd.(Samoa)- Yang Ching Feng -Tainan Enterprise (Cayman) Co., Ltd.-Chairman Koche Development Co., Ltd.(Samoa)- Hong Xing -Tainan Enterprise (Cayman) Co., Ltd-Director Koche Global Co., Ltd.- Wang Fang-Qiong -Tainan Enterprise (Cayman) Co., Ltd-Director Tainan Enterprise (BVI) Co., Limited -Tainan Enterprise (Cayman) Co., Ltd-Director Independent Director Chen Min Li-Tainan Enterprise (Cayman) Co., Ltd-Independent Director Chiang Chung Liang-Tainan Enterprise (Cayman) Co., Ltd-Independent Director Chuang Pi Hua-Tainan Enterprise (Cayman) Co., Ltd-Independent Director 5.Title and name of the new position holder: Directors Koche Development Co., Ltd.- Yang Ching Feng Koche Development Co., Ltd.- Hong Xing Koche Global Co., Ltd.- Wang Fang-Qiong Tainan Enterprise (BVI) Co., Limited Independent Director Lin Chi-Yuan Huang Feng-Chih Hsu Shih-Hsuan 6.Resume of the new position holder: Directors Koche Development Co., Ltd.- Yang Ching Feng -Tainan Enterprise (Cayman) Co., Ltd.-Chairman Koche Development Co., Ltd.- Hong Xing -Tainan Enterprise (Cayman) Co., Ltd-Director Koche Global Co., Ltd.- Wang Fang-Qiong -Tainan Enterprise (Cayman) Co., Ltd-Director Tainan Enterprise (BVI) Co., Limited -Tainan Enterprise (Cayman) Co., Ltd-Director Independent Director Lin Chi-Yuan-Professor, Department of Applied Economics, Chiayi University Huang Feng-Chih-AZI Consulting Company Ltd. Chairman Hsu Shih-Hsuan-Attorney at Wan Fu Law Firm 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Full re-election upon expiration of term 9.Number of shares held by the new position holder when elected: Directors Koche Development Co., Ltd.- Yang Ching Feng(2,916,000 Shares) Koche Development Co., Ltd.- Hong Xing(2,916,000 Shares) Koche Global Co., Ltd.- Wang Fang-Qiong(611,073 Shares) Tainan Enterprise (BVI) Co., Limited(4,336,515 Shares) Independent Director Lin Chi-Yuan(0 Shares) Huang Feng-Chih(0 Shares) Hsu Shih-Hsuan(0 Shares) 10.Original term (from __________ to __________):2019/06/19~2022/06/18 11.Effective date of the new appointment:2022/06/14 12.Turnover rate of directors of the same term:Not applicable 13.Turnover rate of independent directors of the same term: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"):Yes 16.Any other matters that need to be specified:none