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

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Provided by: TPK Holding Co., Ltd.
SEQ_NO	2	Date of announcement	2022/06/23	Time of announcement	21:04:57
Subject	To announce the Company's newly elected directors and Independent directors by the 2022 Annual General Shareholders' Meeting
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/23 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, and natural-person director 3.Title, name and nationality of the previous position holder: Directors- A.Michael Chao-Juei Chiang:Canada B.Capable Way Investments Limited (Representative by Li-Chien Hsieh):Canada C.Max Gain Management Limited (Representative by Heng-Yao Chang):Canada D.High Focus Holdings Limited (Representative by Tsung-Liang Tsai):Canada E.Global Yield International Co., Ltd. (Representative by Shih-Ming Liu):Canada Independent directors- A.Horng-Yan Chang:Taiwan B.Ming-Jeng Weng:Taiwan C.Fong-Nien Chiang:Taiwan 4.Resume of the previous position holder: Directors- A.Michael Chao-Juei Chiang/Chairman, TPK Holding Co., Ltd. B.Capable Way Investments Limited (Representative by Li-Chien Hsieh):Director, TPK Holding Co., Ltd. C.Max Gain Management Limited (Representative by Heng-Yao Chang):Director, TPK Holding Co., Ltd. D.High Focus Holdings Limited (Representative by Tsung-Liang Tsai):Director, TPK Holding Co., Ltd. E.Global Yield International Co., Ltd. (Representative by Shih-Ming Liu):Director, TPK Holding Co., Ltd. Independent directors- A.Horng-Yan Chang:Independent directors, TPK Holding Co., Ltd. B.Ming-Jeng Weng:Independent directors, TPK Holding Co., Ltd. C.Fong-Nien Chiang:Independent directors, TPK Holding Co., Ltd. 5.Title, name and nationality of the new position holder: Directors- A.Michael Chao-Juei Chiang:Canada B.Li-Chien Hsieh:Taiwan C.Tsung-Liang Tsai:Taiwan D.Capable Way Investments Limited (Representative by Hsi-Liang Liu):Canada E.Max Gain Management Limited (Representative by Heng-Yao Chang):Canada F.High Focus Holdings Limited (Representative by Shih-Ming Liu):Canada Independent directors- A.Ming-Jeng Weng:Taiwan B.Yen-Wei Cheng:Taiwan C.Hsiu-Chun Wang:Taiwan 6.Resume of the new position holder: Directors- A.Michael Chao-Juei Chiang/Chairman, TPK Holding Co., Ltd. B.Li-Chien Hsieh/President, TPK Holding Co., Ltd. C.Tsung-Liang Tsai/Senior Vice President, TPK Holding Co., Ltd. D.Capable Way Investments Limited (Representative by Hsi-Liang Liu)/Director, TPK Holding Co., Ltd. E.Max Gain Management Limited (Representative by Heng-Yao Chang)/Director, TPK Holding Co., Ltd. F.High Focus Holdings Limited (Representative by Shih-Ming Liu)/Director, TPK Holding Co., Ltd. Independent directors- A.Ming-Jeng Weng:Independent directors, TPK Holding Co., Ltd. B.Yen-Wei Cheng/Chairman & CEO, Interactive Digital Technologies Inc. C.Hsiu-Chun Wang/Director & Managing Partner, GRC Managers Limited 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: Directors- A.Michael Chao-Juei Chiang:17,720,401 shares B.Li-Chien Hsieh:0 shares C.Tsung-Liang Tsai:0 shares D.Capable Way Investments Limited (Representative by Hsi-Liang Liu):23,139,855 shares E.Max Gain Management Limited (Representative by Heng-Yao Chang): 25,222,643 shares F.High Focus Holdings Limited (Representative by Shih-Ming Liu): 13,273,610 shares Independent directors- A.Ming-Jeng Weng:0 shares B.Yen-Wei Cheng:0 shares C.Hsiu-Chun Wang:0 shares 10.Original term (from __________ to __________):2019/05/16~2022/05/15 11.Effective date of the new appointment:2022/06/23~2025/06/22 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"):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"):No 17.Only less than 2 independent directors with a registered household address in ROC.after the change(Please enter "Yes" or "No"):No 18.Any other matters that need to be specified:None.