Goldsun Building Materials : Re-election of directors in 2022 Annual Shareholders' meeting

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Provided by: Goldsun Building Materials Co., Ltd.
SEQ_NO	2	Date of announcement	2022/05/31	Time of announcement	16:19:42
Subject	Re-election of directors in 2022 Annual Shareholders' meeting
Date of events	2022/05/31	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/31 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):director,independent director 3.Title and name of the previous position holder: Director-Lan-Ying Hsu Director-Vincent Lin Director-Representative of Taiwan Secom Co., Ltd.-Frank Lin Director-Chuang-Yen Wang Director-Tai-Hung Lin Director-Shih-Chung Chang Director-Po-Hsi Liao Director-Yu-Fang Lin Director-Representative of Shang Jing Investment-Hong-Jun Lin Independent director-Wen-Che Tseng Independent director-Yin-Wen Chan Independent director-Chi-Te Hung 4.Resume of the previous position holder: Director-Lan-Ying Hsu-Chairman of Goldsun Building Materials Co., Ltd. Director-Vincent Lin- Vice chairman of Goldsun Building Materials Co., Ltd. Director--Frank Lin-Vice chairman of Taiwan Secom Co., Ltd. Director-Chuang-Yen Wang-Director of Goldsun Building Materials Co., Ltd. Director-Tai-Hung Lin-Director of Goldsun Building Materials Co., Ltd. Director-Shih-Chung Chang-Director of Goldsun Building Materials Co., Ltd. Director-Po-Hsi Liao-Director of Goldsun Building Materials Co., Ltd. Director-Yu-Fang Lin-Director of Goldsun Building Materials Co., Ltd. Director-Hong-Jun Lin-Director of Shang Jing Investment Co., Ltd. Independent director-Wen-Che Tseng-Independent director of Catcher Technology CO., LTD. Independent director-Yin-Wen Chan-Professor at National Taiwan University Independent director-Chi-Te Hung-Chairman of the Chinese Union of Professional Civil Engineers Association 5.Title and name of the new position holder: Director-Lan-Ying Hsu Director-Representative of Yuan-Shin Investment Co., Ltd.-Vincent Lin Director-Representative of Taiwan Secom Co.,Ltd.- Yu-Fang Lin Director-Sheng-Hung Wang Director-Representative of Hongxiu Investment Co., Ltd.-Hsiu-Liang Lin Director-Representative of Chiung Ming Development & Trading Co., Ltd. -Yong Ni Director-Representative of Cheng Hsin Investment Co., Ltd.-Frank Lin Director-Representative of Shang Jing Investment Co., Ltd.-Hong-Jun Lin Independent director-Wen-Che Tseng Independent director-Tai-Jen Chen Independent director-Yin-Wen Chan Independent director-Chi-Te Hung 6.Resume of the new position holder: Director-Lan-Ying Hsu-Chairman of Goldsun Building Materials Co., Ltd. Director-Vincent Lin- Vice chairman of Goldsun Building Materials Co., Ltd. Director-Yu-Fang Lin-Director of Goldsun Building Materials Co., Ltd. Director-Sheng-Hung Wang-President of Guo-Mao Transportation Co., Ltd Director-Hsiu-Liang Lin-Chief pilot of the Flight Operations Division of China Airlines Director-Yong Ni-President of Wellpool CO., LTD Director-Frank Lin-Vice chairman of Taiwan Secom Co., Ltd. Director-Hong-Jun Lin-Director of Shang Jing Investment Co., Ltd. Independent director-Wen-Che Tseng-Independent director of Catcher Technology CO., LTD. Independent director-Tai-Jen Chen-Chairman of the board at Chinese Culture University Independent director-Yin-Wen Chan-Professor at National Taiwan University Independent director-Chi-Te Hung-Chairman of the Chinese Union of Professional Civil Engineers Association 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-Lan-Ying Hsu:966,832 shares Director-Yuan-Shin Investment Co., Ltd.:17,333,250shares Director-Taiwan Secom Co.,Ltd.:77,705,747 shares Director-Sheng-Hung Wang:11,834,154 shares Director-Hongxiu Investment Co., Ltd:10,261,173 shares Director-Chiung Ming Development & Trading Co., Ltd.:11,665,263 shares Director-Cheng Hsin Investment Co., Ltd.:31,026,689 shares Director-Shang Jing Investment Co., Ltd:5,928,563 shares Independent director-Wen-Che Tseng:0 shares Independent director-Tai-Jen Chen:0 shares Independent director-Yin-Wen Chan:0 shares Independent director-Chi-Te Hung:0 shares 10.Original term (from __________ to __________):2019/06/20~2022/05/30 11.Effective date of the new appointment:2022/05/31 12.Turnover rate of directors of the same term:None 13.Turnover rate of independent directors of the same term:None 14.Turnover rate of supervisors of the same term:None 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:None