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Provided by: Unizyx Holding Corporation
SEQ_NO 2 Date of announcement 2022/06/15 Time of announcement 16:32:45
Subject
 List of board members newly elected at Unizyx
2022 annual shareholders' meeting
Date of events 2022/06/15 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): 
 Institutional director, independent director and natural-person director.
3.Title and name of the previous position holder:
 Director:Shun-I Chu
 Director:Gordon Yang
 Director:Yuh-Long Chen
 Director:Lien-Pin Pai
 Director:ZYXEL Foundation
 Director:Che-Ho Wei
 Independent Director:K.C. Shih
 Independent Director:Feng Chian
 Independent Director:Chin-Tang Liu
4.Resume of the previous position holder:
 Director:Shun-I Chu, Chairperson of Unizyx Holding Corporation.
 Director:Gordon Yang, CEO of Unizyx Holding Corporation.
 Director:Yuh-Long Chen, Director of Unizyx Holding Corporation.
 Director:Lien-Pin Pai, Director of Unizyx Holding Corporation.
 Director:ZYXEL Foundation, Director of Unizyx Holding Corporation.
 Director:Che-Ho Wei, Professor, Department of Electrical Engineering,
            National Chiao-Tung University
 Independent Director:K.C. Shih, Chairperson of Chuanyi Investment
                        Co., Ltd.
 Independent Director:Feng Chian, Director of Unizyx Holding Corporation.
 Independent Director:Chin-Tang Liu, CPA, KPMG.
5.Title and name of the new position holder:
 Director:Shun-I Chu
 Director:Gordon Yang
 Director:Yuh-Long Chen
 Director:Wayne Huang
 Director:Ping-Chin Li
 Director:Ping-Jie Chu
 Independent Director:Feng Chian
 Independent Director:Chin-Tang Liu
 Independent Director:Chin-Liang Wang
6.Resume of the new position holder:
 Director:Shun-I Chu, Chairperson of Unizyx Holding Corporation.
 Director:Gordon Yang, CEO of Unizyx Holding Corporation.
 Director:Yuh-Long Chen, Director of Unizyx Holding Corporation.
 Director:Wayne Huang, General Manager of MitraStar Technology
            Corporation.
 Director:Ping-Chin Li, Chairperson of ZyFX Technologies Inc.
 Director:Ping-Jie Chu, Deputy CEO of Zyxel Foundation.
 Independent Director:Feng Chian, Director of Unizyx Holding Corporation.
 Independent Director:Chin-Tang Liu, CPA, KPMG.
 Independent Director:Chin-Liang Wang,Distinguished Professor,
                        Department of Electrical Engineering and
                        Institute of Communications Engineering,
                        National Tsing Hua University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
 Term expired.
8.Reason for the change:The term has expired and a full
 re-election has been conducted.
9.Number of shares held by the new position holder when elected:
 Director:Shun-I Chu(100,173,833 shares)
 Director:Gordon Yang(2,252,051 shares)
 Director:Yuh-Long Chen(8,498,178 shares)
 Director:Wayne Huang(213,243 shares)
 Director:Ping-Chin Li(645,122 shares)
 Director:Ping-Jie Chu(3,505,444 shares)
 Independent Director:Feng Chian(0 shares)
 Independent Director:Chin-Tang Liu(0 shares)
 Independent Director:Chin-Liang Wang(0 shares)
10.Original term (from __________ to __________):2019/06/12~2022/06/11
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:NA.Term expired
  and full re-election.
13.Turnover rate of independent directors of the same term:NA.Term expired
  and full re-election.
14.Turnover rate of supervisors of the same term:NA.Term expired
  and full re-election.
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.

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Unizyx Holding Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 08:42:03 UTC.