Ton Yi Industrial : To announce the Company's newly elected directors and Independent directors by the 2022 Annual General Shareholders' Meeting

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Provided by: TON YI INDUSTRIAL CORP.
SEQ_NO	2	Date of announcement	2022/05/24	Time of announcement	17:40:42
Subject	To announce the Company's newly elected directors and Independent directors by the 2022 Annual General Shareholders' Meeting
Date of events	2022/05/24	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/24 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):juristic-person director, independent director, natural-person director 3.Title and name of the previous position holder: Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.) Director Jui-Sheng Wang (Representative of Uni-President Enterprises Corp.) Director Chao-Kai Huang (Representative of Uni-President Enterprises Corp.) Director Feng-Fu Chen (Representative of Uni-President Enterprises Corp.) Director Xiu-Ling Kao (Representative of Kao Chyuan Inv. Co., Ltd.) Director Shing-Chi Liang/Direct of Ton Yi Industrial Corp. Director Kuo-Keng Chen/Direct of Ton Yi Industrial Corp. Independent Director Ming-Long Wang Independent Director Chin-Chen Chien Independent Director Bing-Eng Wu 4.Resume of the previous position holder: Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.) /Chairman of Uni-President Enterprises Corp. Director Jui-Sheng Wang (Representative of Uni-President Enterprises Corp.) /Assistant General Manager of President Office at Uni-President Enterprises Corp. Director Chao-Kai Huang (Representative of Uni-President Enterprises Corp.) /General manager of Uni-President Enterprises Corp. Director Feng-Fu Chen (Representative of Uni-President Enterprises Corp.) /Direct of Ton Yi Industrial Corp. Director Xiu-Ling Kao (Representative of Kao Chyuan Inv. Co., Ltd.) /Chairman of Kao Chyuan Inv. Co., Ltd. Director Shing-Chi Liang/Direct of Ton Yi Industrial Corp. Director Kuo-Keng Chen/Direct of Ton Yi Industrial Corp. Independent Director Ming-Long Wang/Former Deputy Dean of Management School, National Cheng Kung University Independent Director Chin-Chen Chien/Former head of Accounting Department, National Cheng Kung University Independent Director Bing-Eng Wu/Former Professor of Business Management, Fu Jen University 5.Title and name of the new position holder: Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.) Director Chao-Kai Huang (Representative of Uni-President Enterprises Corp.) Director Chun-Fu Chen (Representative of Uni-President Enterprises Corp.) Director Feng-Fu Chen (Representative of Uni-President Enterprises Corp.) Director Xiu-Ling Kao (Representative of Kao Chyuan Inv. Co., Ltd.) Director Shing-Chi Liang Director Kuo-Keng Chen Independent Director Lih-Chyun Shu Independent Director Yi-Chang Lin Independent Director Huey-Cherng Tsai 6.Resume of the new position holder: Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.) /Chairman of Uni-President Enterprises Corp. Director Chao-Kai Huang (Representative of Uni-President Enterprises Corp.) /General manager of Uni-President Enterprises Corp. Director Chun-Fu Chen (Representative of Uni-President Enterprises Corp.) /Head of Technical Group of Uni-President Enterprises CO., Ltd. Director Feng-Fu Chen (Representative of Uni-President Enterprises Corp.) /Direct of Ton Yi Industrial Corp. Director Xiu-Ling Kao (Representative of Kao Chyuan Inv. Co., Ltd.) /Chairman of Kao Chyuan Inv. Co., Ltd. Director Shing-Chi Liang/Direct of Ton Yi Industrial Corp. Director Kuo-Keng Chen/Direct of Ton Yi Industrial Corp. Independent Director Lih-Chyun Shu /Professor, Department of Accountancy and Graduate Institute of Finance ；NCKU. Independent Director Yi-Chang Lin /Auditor of PricewaterhouseCoopers Taiwan. Independent Director Huey-Cherng Tsai /Accistant Professor, Department of Finance,STUST. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election 9.Number of shares held by the new position holder when elected: 719,357,425 shares held by Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.) 719,357,425 shares held by Director Chao-Kai Huang (Representative of Uni-President Enterprises Corp.) 719,357,425 shares held by Director Chun-Fu Chen (Representative of Uni-President Enterprises Corp.) 719,357,425 shares held by Director Feng-Fu Chen (Representative of Uni-President Enterprises Corp.) 25,700,700 shares held by Director Xiu-Ling Kao (Representative of Kao Chuan Inv. Co., Ltd.) 6,000,028 shares held by Director Shing-Chi Liang 7,859,222 shares held by Director Kuo-Keng Chen 0 shares held by Independent Director Lih-Chyun Shu 0 shares held by Independent Director Yi-Chang Lin 0 shares held by Independent Director Huey-Cherng Tsai 10.Original term (from __________ to __________):2019/06/20~2022/06/19 11.Effective date of the new appointment:2022/06/01 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 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:None