Acter : Announced on behalf of ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD the re-election of directors, independent directors and supervisors by SSM

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Provided by: ACTER GROUP CORPORATION LIMITED
SEQ_NO	2	Date of announcement	2022/07/01	Time of announcement	15:27:30
Subject	Announced on behalf of ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD the re-election of directors, independent directors and supervisors by SSM
Date of events	2022/07/01	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/07/01 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): independent director, natural-person director, natural-person supervisor 3.Title and name of the previous position holder: Director:Liang, Chin-Li / Chen, Chih-Hao / Chu, Chi-Hua / Su, Yu-Zhou Independent director:Shi, Kang / Gu, Hai-Lan / Wu, Wei-Hua Shareholder representative supervisor:Huang, Ya-Ping / Liao, Chong-You Employee representative supervisor:Wang, Yu 4.Resume of the previous position holder: Director: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD Su, Yu-Zhou, Manager, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD Independent director: Shi, Kang, President of Jiangsu University Press Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology Group Co., Ltd. Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology Shareholder representative supervisor: Huang, Ya-Ping, Manager, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD Liao, Chong-You, Assistant Vice President, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD Employee representative supervisor: Wang, Yu, Assistant manager, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD 5.Title and name of the new position holder: Director:Liang, Chin-Li / Chen, Chih-Hao / Chu, Chi-Hua / Su, Yu-Zhou Independent director:Shi, Kang / Gu, Hai-Lan / Wu, Wei-Hua Shareholder representative supervisor:Huang, Ya-Ping / Liao, Chong-You Employee representative supervisor:Wang, Yu 6.Resume of the new position holder: Director: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD Su, Yu-Zhou, Manager, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD Independent director: Shi, Kang, President of Jiangsu University Press Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology Group Co., Ltd. Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology Shareholder representative supervisor: Huang, Ya-Ping, Manager, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD Liao, Chong-You, Assistant Vice President, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD Employee representative supervisor: Wang, Yu, Assistant manager, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election 9.Number of shares held by the new position holder when elected:NA 10.Original term (from __________ to __________):2019/07/11~2022/07/10 11.Effective date of the new appointment:2022/07/01 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"):No 16.Any other matters that need to be specified:None