Today's Information

Provided by: Excelliance MOS Corporation
SEQ_NO 6 Date of announcement 2022/05/26 Time of announcement 16:30:50
Subject 
 Announcement of the Elected List of the
Re-election of Directors of 2022 Annual Meeting
of Shareholders
Date of events 2022/05/26 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/26
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Re-election institutional director, independent director,
natural-person director.
3.Title and name of the previous position holder:
(1)Director:LI, CHI LUNG
(2)Director:WU, CHIA-LIEN
(3)Director:ASUSTEK COMPUTER INC.
(4)Director:KAO,KUN-YUNG
(5)Independent Director:LIANG,CHI-YEN
(6)Independent Director:CHEN,YA-CHEN,
(6)Independent Director:Chen Tsung-Hsien
4.Resume of the previous position holder:
(1)Director:LI, CHI LUNG, Chairman,Excelliance MOS Corporation
(2)Director:WU, CHIA-LIEN, General manager,Excelliance MOS Corporation
(3)Director:ASUSTEK COMPUTER INC.
(4)Director:KAO,KUN-YUNG,Deputy General Manager,
   Kaifa Technology Investment Corporation
(5)Independent Director:LIANG,CHI-YEN, Director,
   Yuwei Asset Management Co., Ltd.
(6)Independent Director:CHEN,YA-CHEN, Director, Apex CPAs
(7)Independent Director:Chen Tsung-Hsien, Executive Director,
   Dongjing Ceramics Industry Co., Ltd.
5.Title and name of the new position holder:
(1)Director:LI, CHI LUNG
(2)Director:ASUSTEK COMPUTER INC.
(3)Director:LIU, BOR-WEN
(4)Independent Director:LIANG,CHI-YEN
(5)Independent Director:CHEN,YA-CHEN
(6)Independent Director:CHAN, YI-JEN
(7)Independent Director:LI,ZHI-HAO
6.Resume of the new position holder:
(1)Director:LI, CHI LUNG, Chairman,Excelliance MOS Corporation
(2)Director:ASUSTEK COMPUTER INC.
(3)Director:LIU, BOR-WEN
(4)Independent Director:LIANG,CHI-YEN,Corporate director representative,
   Flexium Interconnect, Inc.,
(5)Independent Director:CHEN,YA-CHEN, Director, Apex CPAs
(6)Independent Director:CHAN, YI-JEN, Director and Chief technical officer,
   Cyntec Corporation
(7)Independent Director:LI,ZHI-HAO, Director,
   Tianyu International Technology Consulting Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Tenure expired to re-election
9.Number of shares held by the new position holder when elected:
(1)Director:LI, CHI LUNG, 785,704 shares
(2)Director:ASUSTEK COMPUTER INC., 2,247,888 shares
(3)Director:LIU, BOR-WEN, 3,546,000 shares
(4)Independent Director:LIANG,CHI-YEN, 0 shares
(5)Independent Director:CHEN,YA-CHEN, 0 shares
(6)Independent Director:CHAN, YI-JEN, 0 shares
(7)Independent Director:LI,ZHI-HAO, 0 shares
10.Original term (from __________ to __________):2019/06/06~2022/06/05
11.Effective date of the new appointment:2022/05/26
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:
The board of directors has decided to grant WU, CHIA-LIEN be the Vice
Chairman Emeritus.

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Excelliance MOS Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:26 UTC.