Techcential International : Announcement of the directors election results (inc. independent directors) and the change in one-third of directors for 2022 shareholders' meeting.

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Provided by: Techcential International Ltd
SEQ_NO	2	Date of announcement	2022/06/29	Time of announcement	11:03:11
Subject	Announcement of the directors election results (inc. independent directors) and the change in one-third of directors for 2022 shareholders' meeting.
Date of events	2022/06/29	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/06/29 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director、institutional director、independent director. 3.Title, name and nationality of the previous position holder: Director: (1)Eng Say Kaw (Malaysia) (2)Eng Synergy Management Sdn. Bhd. (Representative: Eng Kai Pin) (Malaysia) (3)Surging Success Sdn. Bhd. (Representative: Poa Keng Ling) (Malaysia) (4)Chang Ming Huang (Taiwan) Independent Director: (1)Oun Lek Wee (Malaysia) (2)Tay Puay Chuan (Malaysia) (3)Liao Wei Chuan (Taiwan) 4.Resume of the previous position holder: Director: (1)Eng Say Kaw - Chairman of Techcential International Ltd (2)Eng Synergy Management Sdn. Bhd. (Representative: Eng Kai Pin) - CEO of Techcential International Ltd (3)Surging Success Sdn. Bhd. (Representative: Poa Keng Ling) - Director of Techcential International Ltd (4)Chang Ming Huang - Founder of Rich CPA Firm Independent Director: (1)Oun Lek Wee - Founder of Oun & Partners CPA Firm (2)Tay Puay Chuan - Founder of Tay Puay Chuan & Co (3)Liao Wei Chuan - CEO of Fidelity International 5.Title, name and nationality of the new position holder: Director: (1)Eng Synergy Management Sdn. Bhd. (Representative: Eng Kai Pin) (Malaysia) (2)Surging Success Sdn. Bhd. (Representative: Eng Kai Jie) (Malaysia) (3)Liao Wei Chuan (Taiwan) (4)Chang Ming Huang (Taiwan) Independent Director: (1)Chou Chih Yuan (Taiwan) (2)Huang Chi Jui (Taiwan) (3)Tay Puay Chuan (Malaysia) 6.Resume of the new position holder: Director: (1)Eng Synergy Management Sdn. Bhd. (Representative: Eng Kai Pin) - CEO of Techcential International Ltd (2)Surging Success Sdn. Bhd. (Representative: Eng Kai Jie) - CEO of EHL Cabinetry Sdn. Bhd (3)Liao Wei Chuan - CEO of Fidelity International (4)Chang Ming Huang - Founder of Rich CPA Firm Independent Director: (1)Chou Chih Yuan - Founder of J & C Certified Public Accountant (2)Huang Chi Jui - Favorable Business Partner CPAs (3)Tay Puay Chuan - Founder of Tay Puay Chuan & Co 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): term expired 8.Reason for the change: Tenure expired and the whole Board be elected. 9.Number of shares held by the new position holder when elected: Director: (1)Eng Synergy Management Sdn. Bhd. (Representative: Eng Kai Pin) - 10,344,000 shares (2)Surging Success Sdn. Bhd. (Representative: Eng Kai Jie) - 1,890,000 shares (3)Liao Wei Chuan - 0 shares (4)Chang Ming Huang - 0 shares Independent Director: (1)Chou Chih Yuan - 0 shares (2)Huang Chi Jui - 0 shares (3)Tay Puay Chuan - 0 shares 10.Original term (from __________ to __________):2019/06/27 - 2022/06/26 11.Effective date of the new appointment:2022/06/29 - 2025/06/28 12.Turnover rate of directors of the same term: Term expired and re-election ,none. 13.Turnover rate of independent directors of the same term: Term expired and re-election, none. 14.Turnover rate of supervisors of the same term: Term expired and re-election,none. 15.Change in one-third or more of directors (Please enter "Yes" or "No"): Yes 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",if "yes", please indicate the countermeasures): No 17.Only less than 2 independent directors with a registered household address in ROC.after the change (Please enter "Yes" or "No",if "yes", please indicate the countermeasures): No 18.Any other matters that need to be specified: Nil.