Today's Information

Provided by: BULL WILL CO., LTD.
SEQ_NO 2 Date of announcement 2022/06/24 Time of announcement 18:07:18
Subject 
 Anouncement of the Company's list of newly
elected directors (including independent directors).
Date of events 2022/06/24 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/24
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)Institutional director:Serial System Ltd Representative：
   CHANG CHIEH MIN
(2)Institutional director:Serial System Ltd Representative：
   GOH SI HUI
(3)Institutional director:Serial System Ltd Representative：
   GOH SUE TENG
(4)Natural-person director:LO WEI CHANG
(5)Natural-person director:Chin-Tai Cho
(6)Independent directors:CHAN HUO LIEN
(7)Independent directors:LEE SHI YANG
4.Resume of the previous position holder:
(1)Institutional director:Serial System Ltd Representative：
   CHANG CHIEH MIN:Chairperson of the BULL WILL CO., LTD.
(2)Institutional director:Serial System Ltd Representative：
   GOH SI HUI:Executive Director and Vice President, Business
   Development & Marketing of Serial System Ltd
(3)Institutional director:Serial System Ltd Representative：
   GOH SUE TENG:Senior VP of the Serial Group and COO of
   Sales of Consumer Goods
(4)Natural-person director:LO WEI CHANG
   CFO of the BULL WILL CO., LTD.
(5)Natural-person director:Chin-Tai Cho
   Chairman of the Board, Xiangde Industry CO., LTD.、
   General Manager, Jinchen Enterprise CO., LTD.
(6)Independent directors:Chan Huo-Lien
   Consultant, Novena Holdings
(7)Independent directors:LEE SHI YANG
   General Manager of Chia-Ho Metal Industrial Co., Ltd.、
   Representative of Chia-Ching Stainless Steel Co., Ltd.
5.Title and name of the new position holder:
(1)Institutional director:Serial System Ltd Representative：
   CHANG CHIEH MIN
(2)Institutional director:Serial System Ltd Representative：
   GOH SI HUI
(3)Institutional director:Serial System Ltd Representative：
   GOH SUE TENG
(4)Natural-person director:Chin-Tai Cho
(5)Natural-person director:CHIEN CHIH LANG
(6)Independent directors:Chan Huo-Lien
(7)Independent directors:LEE SHI YANG
(8)Independent directors:Chu Li Teh
6.Resume of the new position holder:
(1)Institutional director:Serial System Ltd Representative：
   CHANG CHIEH MIN:Chairperson of the BULL WILL CO., LTD.
(2)Institutional director:Serial System Ltd Representative：
   GOH SI HUI:Executive Director and Vice President, Business
   Development & Marketing of Serial System Ltd
(3)Institutional director:Serial System Ltd Representative：
   GOH SUE TENG:Executive Director and Group Chief Operating
   Officer of Serial System Ltd
(4)Natural-person director:Chin-Tai Cho
   Honorary President, National Jinhua Trade Tendon
   Health Association
(5)Natural-person director:CHIEN CHIH LANG
   Chairperson, Chang-Hua Investment CO LTD
(6)Independent directors:Chan Huo-Lien
   Consultant, Novena Holdings
(7)Independent directors:LEE SHI YANG
   General Manager of Chia-Ho Metal Industrial Co., Ltd.
   Representative of Chia-Ching Stainless Steel Co., Ltd.
(8)Independent directors:Chu Li Teh
   Supreme President, Metal & Taiwan Supreme Metal
   Packaging Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election
9.Number of shares held by the new position holder when elected:
(1)Institutional director:Serial System Ltd Representative：
   CHANG CHIEH MIN  2,666,474 shares
(2)Institutional director:Serial System Ltd Representative：
   GOH SI HUI       2,666,474 shares
(3)Institutional director:Serial System Ltd Representative：
   GOH SUE TENG     2,666,474 shares
(4)Natural-person director:Chin-Tai Cho         0 shares
(5)Natural-person director:CHIEN CHIH LANG 19,720 shares
(6)Independent directors:Chan Huo-Lien          0 shares
(7)Independent directors:LEE SHI YANG           0 shares
(8)Independent directors:Chu Li Teh             0 shares
10.Original term (from __________ to __________):2019/06/27~2022/06/26
11.Effective date of the new appointment:2022/06/24
12.Turnover rate of directors of the same term:
N/A. Term expired and full re-election.
13.Turnover rate of independent directors of the same term:
N/A. Term expired and full re-election.
14.Turnover rate of supervisors of the same term:
N/A. Term expired and full re-election.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):N/A. Term expired and full re-election.
16.Any other matters that need to be specified:
According to Article 197 of the company, if the transfer of more
than half of the shares held during the period of suspension of
stock transfer before the shareholders' meeting is held, the
election will be invalid.
Lo Weichang, a director candidate, transfer more than half of the
shares on the closing date of transfer due to the transfer, so his
election in this shareholders meeting was invalid and was not elected.

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Bull Will Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:15:02 UTC.