ASUSTeK Computer : Announcement for Elected Directors on Behalf of ASUSTek.

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Provided by: ASUSTEK COMPUTER INC.
SEQ_NO	6	Date of announcement	2022/06/08	Time of announcement	18:14:33
Subject	Announcement for Elected Directors on Behalf of ASUSTek.
Date of events	2022/06/08	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/08 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):natural-person director and independent director 3.Title and name of the previous position holder: Director:Tsung-Tang, (Jonney) Shih;Shih-Chang,(Ted) Hsu; Chiang-Sheng,(Jonathan)Tseng;Hsien-Yuen,(SY) Hsu;Su-Pin,(Samson) Hu; Yen-Cheng,(Eric) Chen;Min-Chieh,(Joe) Hsieh;Yu-Chia,(Jackie) Hsu; Cheng-Lai,(Jerry) Shen;Tze-Kaing,Yang Independent Director: Chung-Hou,(Kenneth) Tai;Ming-Yu, Lee;Chun-An, Sheu 4.Resume of the previous position holder: Director: Tsung-Tang, (Jonney) Shih:Chairman and Chief Branding Officer of ASUSTeK Shih-Chang,(Ted) Hsu:Vice Chairman and Chief Strategy Officer of ASUSTeK Chiang-Sheng,(Jonathan)Tseng:Director and Group President of ASUSTeK Hsien-Yuen,(SY) Hsu:Director and CO-Chief Executive Officer of ASUSTeK Su-Pin,(Samson) Hu:Director and CO-Chief Executive Officer of ASUSTeK Yen-Cheng,(Eric) Chen:Director of ASUSTeK, Vice President of ASGL Min-Chieh,(Joe) Hsieh:Director and Chief Operating Officer of ASUSTeK Yu-Chia,(Jackie) Hsu:Director of ASUSTeK,Vice President of ASGL Cheng-Lai,(Jerry) Shen:Director of ASUSTeK, Chairman of iMotion Inc. Tze-Kaing, Yang:Director of ASUSTeK,Chairman of Yangtze Associates, General manager of Huiyang Independent Director: Chung-Hou,(Kenneth) Tai:Independent Director of ASUSTeK Chairman and General manager of Investar Corp. Ming-Yu, Lee:Independent Director of ASUSTeK,Accountant of Hong Tao CPAs Chun-An, Sheu:Independent Director of ASUSTeK. 5.Title and name of the new position holder: Director:Tsung-Tang, (Jonney) Shih;Shih-Chang,(Ted) Hsu; Chiang-Sheng,(Jonathan)Tseng;Hsien-Yuen,(SY) Hsu;Su-Pin,(Samson) Hu; Yen-Cheng,(Eric) Chen;Min-Chieh,(Joe) Hsieh;Yu-Chia,(Jackie) Hsu; Tze-Kaing,Yang;Hsing-Chuan,(Sandy)Hu Wei Independent Director: Chung-Hou,(Kenneth) Tai;Ming-Yu, Lee;Chun-An, Sheu;Ruey-Shan,(Andy) Guo Hui-Chin,(Audrey) Chou Tseng 6.Resume of the new position holder: Director: Tsung-Tang, (Jonney) Shih:Chairman and Chief Branding Officer of ASUSTeK Shih-Chang,(Ted) Hsu:Vice Chairman and Chief Strategy Officer of ASUSTeK Chiang-Sheng,(Jonathan)Tseng:Director and Group President of ASUSTeK Hsien-Yuen,(SY) Hsu:Director and CO-Chief Executive Officer of ASUSTeK Su-Pin,(Samson) Hu:Director and CO-Chief Executive Officer of ASUSTeK Yen-Cheng,(Eric) Chen:Director of ASUSTeK, Vice President of ASGL Min-Chieh,(Joe) Hsieh:Director and Chief Operating Officer of ASUSTeK Yu-Chia,(Jackie) Hsu:Director of ASUSTeK,Vice President of ASGL Tze-Kaing, Yang:Director of ASUSTeK,Chairman of Yangtze Associates, General manager of Huiyang Hsing-Chuan,(Sandy)Hu Wei:Chief Executive Officer of ASUS FOUNDATION Independent Director: Chung-Hou,(Kenneth)Tai:Independent Director of ASUSTeK Chairman and General manager of Investar Corp. Ming-Yu, Lee:Independent Director of ASUSTeK,Accountant of Hong Tao CPAs Chun-An, Sheu:Independent Director of ASUSTeK. Ruey-Shan,(Andy) Guo:Professor, Department of Business Administration, National Taiwan University Hui-Chin,(Audrey) Chou Tseng:Advisory Committee, BioTaiwan Committee of Executive Yuan 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: Director: Tsung-Tang, (Jonney) Shih:30,093,638 shares Shih-Chang,(Ted) Hsu:7,346,683 shares Chiang-Sheng,(Jonathan)Tseng:1,423,093 shares Hsien-Yuen,(SY) Hsu:107,019 shares Su-Pin,(Samson) Hu:100,592 shares Yen-Cheng,(Eric) Chen:157,527 shares Min-Chieh,(Joe) Hsieh:0 shares Yu-Chia,(Jackie) Hsu:21,000 shares Tze-Kaing, Yang:0 shares Hsing-Chuan,( Sandy )Hu Wei:3,057,446 shares Independent Director: Chung-Hou,(Kenneth) Tai:36,459 shares Ming-Yu, Lee:0 shares Chun-An, Sheu:0 shares Ruey-Shan,(Andy) Guo:0 shares Hui-Chin,(Audrey) Chou Tseng:0 shares 10.Original term (from __________ to __________):2019/06/18-2022/06/17 11.Effective date of the new appointment:2022/06/08 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.