Ton Yi Industrial : Chih-Hsien Lo is elected as Chairman unanimously by the Board of Directors

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Provided by: TON YI INDUSTRIAL CORP.
SEQ_NO	1	Date of announcement	2022/06/01	Time of announcement	15:40:10
Subject	Chih-Hsien Lo is elected as Chairman unanimously by the Board of Directors
Date of events	2022/06/01	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/01 2.Position (Please enter chairperson or president/general manager):Chairman 3.Name of the previous position holder: Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.) 4.Resume of the previous position holder:Chairman of Ton Yi Industrial Corp. 5.Name of the new position holder: Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.) 6.Resume of the new position holder:Chairman of Ton Yi Industrial Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired 9.Effective date of the new appointment:2022/06/01 10.Any other matters that need to be specified:None