Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 13, 2019, in a Special Meeting of the Board of Directors of Vivic
Corp, ("Company"), the board accepted the resignation of Kun-Teng Liao from the
Director position. The resignation of Kun-Teng Liao is due to personal reasons
and is not the result of any disagreement or dispute with the Company.
In the same special Board meeting on December 13, 2019, Hwang Liu-Shiang Kung
and Huilan Chen became the new Board Directors of the Company.
Hwang Liu-Shiang Kung , 76 years' old, is a resident of Taiwan (R.O.C). She
graduated from Tainan Community University. She is a chairman of Jiexin
Investment Co., Ltd from June 2018 till present day. She is a director of
Jianyu Material Industry Co., Ltd from September 2017 till present day, a
director of Kha Shing Enterprises Co., Ltd. from June 2019 till present day, and
a director of Horizon Yacht Co., Ltd. from June 2017 till present day.
Huilan Chen, 51 years' old, is a US resident. She received her Bachelor's degree
in Business Administration in International Trade from Feng-Chia University,
Taichung, Taiwan and her MBA degree from Cleveland State University, Ohio, US.
From October 1998 to May 2002, she was the product manager of Tsann Kuen
Enterprise Co. Ltd Tainan, Taiwan. From October 2004 to October 2012, she was
the Office Manager of Aclor Inc, Georgia, US. From December 2015 to August 2016,
she was the Logistic Manager of Uni-All Group Ltd, Georgia, US.
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VIVIC CORP. 
