Taiwan Surface Mounting Technology : The Company's 2022 Annual General Shareholders' meeting elected Directors and Independent Directors

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Provided by: Taiwan Surface Mounting Technology Corp.
SEQ_NO	2	Date of announcement	2022/06/17	Time of announcement	18:13:43
Subject	The Company's 2022 Annual General Shareholders' meeting elected Directors and Independent Directors
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/17 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: (1)Director：Wu,Kai-Yun (2)Director：Lin,Wen-Ching (3)Director：Shen,Shian-Ho (4)Director：Wang,Chia-Chen (5)Director：Wu,Yun-Chung (6)Director：Lin,Wen-Chang (7)Director：Hsiao,Hsueh-Fong (8)Independent director：Hwu,Shoou-Chyang (9)Independent director：Chang,May-Yuan (10)Independent director：Chen,Meng-Ping 4.Resume of the previous position holder: (1)Director：Wu,Kai-Yun(TSMT-Chairman and President) (2)Director：Lin,Wen-Ching(TSMT-Director) (3)Director：Shen,Shian-Ho(Chem Tec Corporation Co., Ltd.-Director and President) (4)Director：Wang,Chia-Chen(TSMT-Director and Vice President) (5)Director：Wu,Yun-Chung(TSMT-Director) (6)Director：Lin,Wen-Chang(TSMT-Director) (7)Director：Hsiao,Hsueh-Fong(TSMT-Director) (8)Independent director：Hwu,Shoou-Chyang(TSMT-Independent director) (9)Independent director：Chang,May-Yuan(Dong-an Investment Co., Ltd.- President) (10)Independent director：Chen,Meng-Ping(Contemporary Accounting Firm- Accountant) 5.Title and name of the new position holder: (1)Director：Wu,Kai-Yun (2)Director：Lin,Wen-Ching (3)Director：Shen,Shian-Ho (4)Director：Wang,Chia-Chen (5)Director：Wu,Yun-Chung (6)Director：Lin,Wen-Chang (7)Director：Hsiao,Hsueh-Fong (8)Independent director：Hwu,Shoou-Chyang (9)Independent director：Chang,May-Yuan (10)Independent director：Chen,Meng-Ping 6.Resume of the new position holder: (1)Director：Wu,Kai-Yun(TSMT-Chairman and President) (2)Director：Lin,Wen-Ching(TSMT-Director) (3)Director：Shen,Shian-Ho(Chem Tec Corporation Co., Ltd.-Director and President) (4)Director：Wang,Chia-Chen(TSMT-Director and Vice President) (5)Director：Wu,Yun-Chung(TSMT-Director) (6)Director：Lin,Wen-Chang(TSMT-Director) (7)Director：Hsiao,Hsueh-Fong(TSMT-Director) (8)Independent director：Hwu,Shoou-Chyang(TSMT-Independent director) (9)Independent director：Chang,May-Yuan(Dong-an Investment Co., Ltd.- President) (10)Independent director：Chen,Meng-Ping(Contemporary Accounting Firm- Accountant) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: (1)Director-Wu,Kai-Yun：11,931,653 shares (2)Director-Lin,Wen-Ching：5,914,789 shares (3)Director-Shen,Shian-Ho：0 shares (4)Director-Wang,Chia-Chen：567,030 shares (5)Director-Wu,Yun-Chung：4,060,470 shares (6)Director-Lin,Wen-Chang：2,500,883 shares (7)Director-Hsiao,Hsueh-Fong：0 shares (8)Independent director-Hwu,Shoou-Chyang：338,888 shares (9)Independent director-Chang,May-Yuan：0 shares (10)Independent director-Chen,Meng-Ping：0 shares 10.Original term (from __________ to __________):2019/06/13 ~ 2022/06/12 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:NA(election as the previous term expired) 13.Turnover rate of independent directors of the same term:NA(election as the previous term expired) 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:NA