Advancetek : Announcement the election of the Company's directors (including independent directors)at 2022 Annual General Shareholders Meeting

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Provided by: ADVANCETEK ENTERPRISE CO.,LTD.
SEQ_NO	2	Date of announcement	2022/06/15	Time of announcement	15:43:15
Subject	Announcement the election of the Company's directors (including independent directors)at 2022 Annual General 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, natural-person director 3.Title and name of the previous position holder: (1)Chairperson:Hung-Ying Wu (2)Institutional director:Ying He Investment Co., Ltd. Representative:Mu-To Li (3)Institutional director:Ying He Investment Co., Ltd. Representative:Fan-Chih Wu (4)director:Ping-Hua Liu (5)independent director:Wen-Tsung Chen (6)independent director:Cheng-Yung Li (7)independent director:Shu-Mei Hsueh 4.Resume of the previous position holder: (1)Hung-Ying Wu/ Chairman of Advancetek Enterprise Co., Ltd. (2)Mu-To Li/ Chairman of Hsinbo Construction Co., Ltd. (3)Fan-Chih Wu/ Independent Director of Forest Water Environmental Engineering Co., Ltd. (4)Ping-Hua Liu/ Chairman of Yong Tai Development Enterprise Co., Ltd. (5)Wen-Tsung Chen/ Independent Director of Grand Pacific Petrochemical Corporation (6)Cheng-Yung Li/ Senior researcher of the Institute for National Spatial Planning and Real Estate Information (7)Shu-Mei Hsueh/ Director of International Bills Finance Corporation 5.Title and name of the new position holder: (1)director:Hung-Ying Wu (2)Institutional director:Ying He Investment Co., Ltd. Representative:Fan-Chih Wu (3)Institutional director:Ying He Investment Co., Ltd. Representative:Sheng-Li Wu (4)director:Ping-Hua Liu (5)independent director:Wen-Tsung Chen (6)independent director:Shu-Mei Hsueh (7)independent director:Ken-Cheng Wu 6.Resume of the new position holder: (1)Hung-Ying Wu/ Chairman of Advancetek Enterprise Co., Ltd. (2)Fan-Chih Wu/ Independent Director of Forest Water Environmental Engineering Co., Ltd. (3)Sheng-Li Wu/ General Manager of Advancetek Enterprise Co., Ltd. (4)Ping-Hua Liu/ Chairman of Yong Tai Development Enterprise Co., Ltd. (5)Wen-Tsung Chen/ Independent Director of Grand Pacific Petrochemical Corporation (6)Shu-Mei Hsueh/ Director of International Bills Finance Corporation (7)Ken-Cheng Wu/ Chairman of Ching Shih Finance Media Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Term expired and re-election 9.Number of shares held by the new position holder when elected: (1)director:Hung-Ying Wu, 7,305,327 shares (2)Institutional director:Ying He Investment Co., Ltd. Representative:Fan-Chih Wu, 3,544,569 shares (3)Institutional director:Ying He Investment Co., Ltd. Representative:Sheng-Li Wu, 3,544,569 shares (4)director:Ping-Hua Liu, 4,626,870 shares (5)independent director:Wen-Tsung Chen, 0 shares (6)independent director:Shu-Mei Hsueh, 0 shares (7)independent director:Ken-Cheng Wu, 0 shares 10.Original term (from __________ to __________):2019/06/20~2022/06/19 11.Effective date of the new appointment:2022/06/15 12.Turnover rate of directors of the same term: Term expired and re-election, NA 13.Turnover rate of independent directors of the same term: Term expired and re-election, NA 14.Turnover rate of supervisors of the same term: The company has established an Audit Committee, 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.