Chunghwa Chemical Synthesis & Biotech : Announcement of election result of Directors (including independent directors).

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Provided by: Chunghwa Chemical Synthesis & Biotech Co.,Ltd
SEQ_NO	8	Date of announcement	2022/05/25	Time of announcement	17:27:36
Subject	Announcement of election result of Directors (including independent directors).
Date of events	2022/05/25	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/25 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director, independent director 3.Title and name of the previous position holder: Directors: Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG HSIEH YI-CHEN Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ SUN, YIN-NAN Representative of WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,JONG-SHINN Representative of WANG MING-NING MEMORIAL FOUNDATION./ WANG, HOU -JIE Independent Directors： WANG ,KUO-CHIANG TSAI ,CHUNG-HSIEN CHANG ,CHIH-HSIEN 4.Resume of the previous position holder: Directors: Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG HSIEH YI-CHEN/The company Chairman Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ SUN, YIN-NAN/The company Director Representative of WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,JONG-SHINN/The company Director Representative of WANG MING-NING MEMORIAL FOUNDATION./ WANG, HOU -JIE /The company Director Independent Directors： WANG ,KUO-CHIANG/ The company Independent Director TSAI ,CHUNG-HSIEN/ The company Independent Director CHANG ,CHIH-HSIEN/ The company Independent Director 5.Title and name of the new position holder: Directors: Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG HSIEH YI-CHEN Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG, HOU-KAI Representative of WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,JONG-SHINN Representative of WANG MING-NING MEMORIAL FOUNDATION./ WANG, HOU -JIE Independent Directors： WANG ,KUO-CHIANG CHANG ,CHIH-HSIEN KUAN ARTHUR 6.Resume of the new position holder: Directors: Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG HSIEH YI-CHEN/ The company Chairman Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG, HOU-KAI/Strategic Business Development Vice President, Chunghwa Yuming Healthcare Co., Ltd. Representative of WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,JONG-SHINN/The company Director Representative of WANG MING-NING MEMORIAL FOUNDATION./ WANG, HOU -JIE/The company Director Independent Directors： WANG ,KUO-CHIANG/ The company Independent Director CHANG ,CHIH-HSIEN/ The company Independent Director KUAN ARTHUR/Chairman, Allied Industrial Corp., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):tenure expired 8.Reason for the change:Tenure expired,Re-election of directors 9.Number of shares held by the new position holder when elected: Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG HSIEH YI-CHEN/ 21,575,064 shares Representative of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD./ WANG, HOU-KAI/ 21,575,064 shares Representative of WANG MING-NING MEMORIAL FOUNDATION./ HUANG ,JONG-SHINN/ 1,691,982 shares Representative of WANG MING-NING MEMORIAL FOUNDATION./ WANG, HOU -JIE// 1,691,982 shares Independent Directors： WANG ,KUO-CHIANG/ 0 shares CHANG ,CHIH-HSIEN/ 0 shares KUAN ARTHUR/ 0 shares 10.Original term (from __________ to __________): 2019/05/31~2022/05/30 11.Effective date of the new appointment:2022/05/25 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 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