Chaintech Technology : Announcement of the Members from Re-election of Directors of the Company in 2022 Annual General Shareholders' Meeting

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Provided by: CHAINTECH TECHNOLOGY CORPORATION
SEQ_NO	2	Date of announcement	2022/06/15	Time of announcement	13:53:11
Subject	Announcement of the Members from Re-election of Directors of the Company in 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):independent director,natural-person supervisor 3.Title and name of the previous position holder: (1)Institutional director： E CHENG TECHNOLOGY LIMITED Representative-KAO, SHU-JUNG (2)Institutional director： E CHENG TECHNOLOGY LIMITED Representative-LU, LI-CHENG (3)Institutional director： E CHENG TECHNOLOGY LIMITED Representative-WANG, MU-TIEN (4)Independent director：TANG, HAN-YU (5)Independent director：CHEN, KUO-CHIN (6)Natural-person supervisor：CHOU, CHUN-TSUN (7)Natural-person supervisor：HSU, SHENG-CHIN 4.Resume of the previous position holder: (1)KAO, SHU-JUNG/Chaintech Technology Corporation Chairperson (2)LU, LI-CHENG/Chun Electronics Co., Ltd. Chairperson (3)WANG, MU-TIEN Shanghai Himalayas Financial Information Services Co., Ltd.CEO (4)TANG, HAN-YU VIA Next Technologies, Inc. Account VP and GM of China (5)CHEN, KUO-CHIN/ Timing International Group Full-time Consultant and Lecturer (6)CHOU, CHUN-TSUN/SCS CONCORD CPAs Principal Partner (7)HSU, SHENG-CHIN/Win-Way Advance Technology Ltd. Chairperson 5.Title and name of the new position holder: (1)Institutional director： E CHENG TECHNOLOGY LIMITED Representative-KAO, SHU-JUNG (2)Institutional director： E CHENG TECHNOLOGY LIMITED Representative-LU, LI-CHENG (3)Institutional director： E CHENG TECHNOLOGY LIMITED Representative-WANG, MU-TIEN (4)Independent director：TANG, HAN-YU (5)Independent director：CHEN, KUO-CHIN (6)Independent director：YANG, HSIN-YING (7)Independent director：WEI, CHI-FENG 6.Resume of the new position holder: (1)KAO, SHU-JUNG/Chaintech Technology Corporation Chairperson (2)LU, LI-CHENG/Chun Electronics Co., Ltd. Chairperson (3)WANG, MU-TIEN/Shanghai Himalayas Financial Information Services Co., Ltd.CEO (4)TANG, HAN-YU/VIA Next Technologies, Inc. Account VP and GM of China (5)CHEN, KUO-CHIN/Timing international Group Full-time Consultant and Lecturer (6)YANG, HSIN-YING /Shun On Electronic Co., Ltd. Independent director (7)WEI, CHI-FENG/Emptech Co., Ltd. Chairperson 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: (1)Institutional director：E CHENG TECHNOLOGY LIMITED Representative-KAO, SHU-JUNG 28,532,080 Shares (2)Institutional director：E CHENG TECHNOLOGY LIMITED Representative-LU, LI-CHENG 28,532,080 Shares (3)Institutional director：E CHENG TECHNOLOGY LIMITED Representative-WANG, MU-TIEN 28,532,080 Shares (4)Independent director：TANG, HAN-YU 0 Shares (5)Independent director：CHEN, KUO-CHIN 0 Shares (6)Independent director：YANG, HSIN-YING 0 Shares (7)Independent director：WEI, CHI-FENG 613,000 Shares 10.Original term (from __________ to __________):2019/06/14~2022/06/13 11.Effective date of the new appointment:2022/06/15 12.Turnover rate of directors of the same term: Re-election after expiration of terms. NA 13.Turnover rate of independent directors of the same term: Re-election after expiration of terms. NA 14.Turnover rate of supervisors of the same term:Establishment of audit committee to replace the supervisors. 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:NA.