WinMate : The Company announced the elective list for the 12th term directors (including independent directors)

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Provided by: Winmate Inc.
SEQ_NO	2	Date of announcement	2022/05/27	Time of announcement	19:23:40
Subject	The Company announced the elective list for the 12th term directors (including independent directors)
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director,independent director, natural-person director or natural-person supervisor 3.Title and name of the previous position holder: Premier Touch Corporation, Representative:Lu, Ku-Ching, Chairman Yeh,Ching-Fa, Director Onyx Healthcare Inc., Representative: Chuang,Yung-Shun, Director Jui Hai Investment Co.,Ltd., Representative：Chuang, Fu-Chieh, Director Advantech Co., Ltd., Representative：Liu, Wei-Chih, Director Hsieh, Fa-Ta, Independent Director Hu, Tung-Lai, Independent Director Pang, Yu-Ching, Supervisor Wang, Wei-Sheng, Supervisor Tsai, Shih-Yang, Supervisor 4.Resume of the previous position holder: Lu, Ku-Ching Chairman of Winmate Inc. Yeh,Ching-Fa Director of Winmate Inc. Chuang,Yung-Shun Director of Winmate Inc. Chuang, Fu-Chieh Director of Winmate Inc. Liu, Wei-Chih Director of Winmate Inc. Hsieh, Fa-Ta Independent director of Winmate Inc. Hu, Tung-Lai Independent director of Winmate Inc. Pang, Yu-Ching Supervisor of Winmate Inc. Wang, Wei-Sheng Supervisor of Winmate Inc. Tsai, Shih-Yang Supervisor of Winmate Inc. 5.Title and name of the new position holder: Premier Touch Corporation, Representative:Lu, Ku-Ching, Director Yeh,Ching-Fa, Director Onyx Healthcare Inc., Representative: Chuang,Yung-Shun, Director Jui Hai Investment Co.,Ltd., Representative：Chuang, Fu-Chieh, Director Advantech Co., Ltd., Representative：Liu, Wei-Chih, Director Wang, Wei-Sheng, Director Hung, Ming-Chou, Independent director Hu, Tung-Lai, Independent director Chu, Wen-Yi, Independent director 6.Resume of the new position holder: Lu, Ku-Ching Director of Winmate Inc. Yeh,Ching-Fa Director of Winmate Inc. Chuang,Yung-Shun Director of Winmate Inc. Chuang, Fu-Chieh Director of Winmate Inc. Liu, Wei-Chih Director of Winmate Inc. Wang, Wei-Sheng Director of Winmate Inc. Hung, Ming-Chou Independent director of Winmate Inc. Hu, Tung-Lai Independent director of Winmate Inc. Chu, Wen-Yi Independent director of Winmate Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change: Expiration of the term and re-election of Board of Directors. 9.Number of shares held by the new position holder when elected: Director：Premier Touch Corporation, Representative：Lu, Ku-Ching, 3,775,744 shares Director：Yeh,Ching-Fa：1,950,085 shares Director：Onyx Healthcare Inc., Representative: Chuang,Yung-Shun： 10,041,000 shares Director：Jui Hai Investment Co.,Ltd., Representative：Chuang, Fu-Chieh： 4,300,000 shares Director：Advantech Co., Ltd, Representative：Liu, Wei-Chih：12,000,000 shares Director：Wang, Wei-Sheng：1,069,051 shares Independent director：Hung, Ming-Chou：0 share Independent director：Hu, Tung-Lai：0 share Independent director：Chu, Wen-Yi：0 share 10.Original term (from __________ to __________):2019/05/24~2022/05/23 11.Effective date of the new appointment:2022/05/27 12.Turnover rate of directors of the same term: Expiration of the term and re-election of Board of Directors. 13.Turnover rate of independent directors of the same term: Expiration of the term and re-election of Board of Directors. 14.Turnover rate of supervisors of the same term: Replaced by the audit committee when expiration of the term and re-election of Board of Directors. 15.Change in one-third or more of directors (Please enter "Yes" or "No"): Yes. 16.Any other matters that need to be specified: None.