Yuan High Tech Development : Announcement of re-election Board of Directors

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Provided by: Yuan High-Tech Development Co.,Ltd.
SEQ_NO	2	Date of announcement	2022/06/14	Time of announcement	17:45:43
Subject	Announcement of re-election Board of Directors
Date of events	2022/06/14	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/14 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): All Directors 3.Title and name of the previous position holder: (1)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd. Representative:Chen,Li-Min (2)Director Li,Yao-Kui (3)Director Yang,Shi-Huai (4)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd. Representative:Li,Shi-Long (5)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd. Representative:Zhao,Xi-Zheng (6)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd. Representative:Lin,Hong-Pei (7)Supervisor Sun,Sheng (8)Supervisor Liu,Ying-Jun (9)Independent Director Zeng,Hong-Chi (10)Independent Director Huang,Shu-Zhen 4.Resume of the previous position holder: (1)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd. Representative:Chen,Li-Min/Institute of Business Administration, National Chengchi University /General Manager of Kunshan Construction (2)Li,Yao-Kui/National Chengchi University Graduate Institute of Accounting /Accountant (3)Yang,Shi-Huai/National Central University Graduate Institute of ElectricalInformation / Vice General Manager of R&D 1 department of the Company (4)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd. Representative:Li,Shi-Long/Minghsin University of secience and Technology (5)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd. Representative:Zhao,Xi-Zheng/University of Alabama at Birmingham / Deputy General Manager of Tongde Co., Ltd. (6)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd. Representative:Lin,Hong-Pei/Institute of Information Engineering,Tatung University/Deputy General Manager of R&D Department 2 of the company (7)Supervisor Sun,Sheng/Feng Chia University Department of International Trade/Manager of Chang Hwa Bank (8)Supervisor Liu,Ying-Jun/National Taipei University of Business / General Manager of Tongde Co., Ltd. (9)Independent Director Zeng,Hong-Chi/Department of Elecronics,Chin-Yi University of Science and Technology /Research and Development Associate of Beley International Co., Ltd. (10)Independent Director Huang,Shu-Zhen /Department of Accounting,Chungyu Institue of Technology /Beley International Finance Manager 5.Title and name of the new position holder: (1)Director Zhao,Xi-Zheng (2)Director Li,Yao-Kui (3)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd. Representative:Sun,Sheng (4)Director Lin,Hong-Pei (5)Director Yang,Shi-Huai (6)Director Chen,Li-Min (7)Independent Director Guo,Dong-Long (8)Independent Director Lin,Hao-Sheng (9)Independent Director Nian,Xiao-Jing 6.Resume of the new position holder: (1)Director Zhao,Xi-Zheng/University of Alabama at Birmingham /CEO of the company (2)Director Li,Yao-Kui/National Chengchi University Graduate Institute of Accounting Vice Chairman of the company /Accountant (3)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd. Representative:Sun,Sheng/Feng Chia University Department of International Trade/Manager of Chang Hwa Bank/Supervisor of the company (4)Director Lin,Hong-Pei/Institute of Information Engineering,Tatung University/General Manager of the company (5)Director Yang,Shi-Huai/National Central University Graduate Institute of ElectricalInformation / Vice General Manager of R&D 1 department of the Company (6)Director Chen,Li-Min//Institute of Business Administration, National Chengchi University /Chairman of the Company /General Manager of Kunshan Construction (7)Independent Director Guo,Dong-Long/National Chung Hsing University Public AdministrationDepartment/Independent Director of Cambodia subsidiary Union Commercial Bank PLC. of E.sun Bank (8)Independent Director Lin,Hao-Sheng/Kensington Technology Institute /Vice General Manager of the Sales Department in Nan Chia CO., Ltd. (9)Independent Director Nian,Xiao-Jing/Ph.D. of Graduate Institute of Clinical Medicine at National Taiwan University College of Medicine /CEO of Liver Disease Prevention and Treatment Research Foundation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term expired 8.Reason for the change:Term expired, re-election according to the law 9.Number of shares held by the new position holder when elected: (1)Zhao,Xi-Zheng:0 shares (2) Li,Yao-Kui:500,897 shares (3)Representative of Corporate Director Wei Sheng Investmemt Co.,Ltd. Representative Sun,Sheng:9,511,321 shares (4)Lin,Hong-Pei:0 shares (5)Yang,Shi-Huai:901,126 shares (6)Chen,Li-Min:154,290 shares (7)Guo,Dong-Long:0 shares (8)Lin,Hao-Sheng:0 shares (9)Nian,Xiao-Jing:10,800 shares 10.Original term (from __________ to __________):2019/06/12~2022/06/11 11.Effective date of the new appointment:2022/06/14~2025/06/13 12.Turnover rate of directors of the same term: Entirely Re-Election, therefore not applicable 13.Turnover rate of independent directors of the same term: Entirely Re-Election, therefore not applicable 14.Turnover rate of supervisors of the same term: Entirely Re-Election, therefore not applicable 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.