Hiyes International : Announcement on re-election of directors at the 2022 Annual General Shareholders' Meeting

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Provided by: Hiyes International Co., Ltd.
SEQ_NO	8	Date of announcement	2022/06/17	Time of announcement	16:01:03
Subject	Announcement on re-election of directors at the 2022 Annual General Shareholders' Meeting
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/17 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, natural-person supervisor 3.Title and name of the previous position holder: Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd. Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd. Director:ZENG, JUN-SHENG, representative of Shenluan Investment Co., Ltd. Director:WANG, JUN-JIE, representative of Shenluan Investment Co., Ltd. Director:HUANG, SHU-MEI, representative of Jendan Investment Inc. Independent director:HUANG, ZHI-DIAN Independent director:CHEN, WEN-ZONG Natural-person supervisor:LU, LIAN-SHENG Natural-person supervisor:JIANG, RU-RONG Natural-person supervisor:ZHAN, WEN-XIONG 4.Resume of the previous position holder: Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd., Chairman of Hiyes International Co., Ltd. Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd., Marketing general manager of Hiyes International Co., Ltd. Director:ZENG, JUN-SHENG, representative of Shenluan Investment Co., Ltd., Strategy general manager of Hiyes International Co., Ltd. Director:WANG, JUN-JIE, representative of Shenluan Investment Co., Ltd., General manager of Hiyes International Co., Ltd. Director:HUANG, SHU-MEI, representative of Jendan Investment Inc., Director of Deutron Electronics Co. Independent director:HUANG, ZHI-DIAN, Appointed Associate Professor, Department of International Business, National Taiwan University. Independent director:CHEN, WEN-ZONG, Independent director of Grand Pacific Petrochemical Co., and Advancetek Enrerprise Co., Ltd./Director of Test Rite International Co., Ltd. Natural-person supervisor:LU, LIAN-SHENG, Accountant of Huichung Accountancy Firm. Natural-person supervisor:JIANG, RU-RONG, Lawyer of Formosan Brothers Attorneys-at-Law. Natural-person supervisor:ZHAN, WEN-XIONG, Director and GM of Icatch Technology, Inc. 5.Title and name of the new position holder: Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd. Director:ZENG, JUN-SHENG, representative of Fuyue Investment Co., Ltd. Director:WANG, JUN-JIE, representative of Fuyue Investment Co., Ltd. Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd. Director:HUANG, HAN, representative of Fuyue Investment Co., Ltd. Director:HUANG, SHU-MEI, representative of Jendan Investment Inc. Director:ZHAN, WEN-XIONG, representative of Yanwen Asset Management Consulting Co., Ltd. Director:LU, LIAN-SHENG, representative of Wan Century World Co., Ltd. Director:JIANG, RU-RONG Independent director:HUANG, ZHI-DIAN Independent director:CHEN, WEN-ZONG Independent director:MA, JIA-YING Independent director:LI, XIN-XIN 6.Resume of the new position holder: Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd., Chairman of Hiyes International Co., Ltd. Director:ZENG, JUN-SHENG, representative of Fuyue Investment Co., Ltd., Strategy general manager of Hiyes International Co., Ltd. Director:WANG, JUN-JIE, representative of Fuyue Investment Co., Ltd., General manager of Hiyes International Co., Ltd. Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd., Marketing general manager of Hiyes International Co., Ltd. Director:HUANG, HAN, representative of Fuyue Investment Co., Ltd., Executive Assistant of Hiyes International Co., Ltd., and Chairman od Humble Investment Ltd. Director:HUANG, SHU-MEI, representative of Jendan Investment Inc., Chief Financial Officer of Powerchip Technology Corporation. Director:ZHAN, WEN-XIONG, representative of Yanwen Asset Management Consulting Co., Ltd., Chairman of Icatch Technology, Inc. and eChem Solutions Corp. Director:LU, LIAN-SHENG, representative of Wan Century World Co., Ltd., Accountant of Huichung Accountancy Firm and Chairman of Wan Century World Co., Ltd. Director:JIANG, RU-RONG, Lawyer of Formosan Brothers Attorneys-at-Law Independent director:HUANG, ZHI-DIAN, Appointed Associate Professor, Department of International Business, National Taiwan University. Independent director:CHEN, WEN-ZONG, Independent director of Grand Pacific Petrochemical Co., and Advancetek Enrerprise Co., Ltd. Independent director:MA, JIA-YING, Appointed Professor, Department of Accounting, Soochow University/Chairman of Union Ins./Independent director of Richwave Technology Corp./TSC Auto ID Technology Co., Ltd./Medeon Biodesign Inc. Independent director:LI, XIN-XIN, Chairman and GM of KIWI Technology Inc./ Chairman of Capital 22 Corp. and Thinktop Capital Management Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Total re-election due to the the term of office expires. 9.Number of shares held by the new position holder when elected: Director:HUANG, XI-WEN, representative of Fuyue Investment Co., Ltd. 15,040,000 shares Director:ZENG, JUN-SHENG, representative of Fuyue Investment Co., Ltd. 15,040,000 shares Director:WANG, JUN-JIE, representative of Fuyue Investment Co., Ltd. 15,040,000 shares Director:LIN, FU-ZHENG, representative of Fuyue Investment Co., Ltd. 15,040,000 shares Director:HUANG, HAN, representative of Fuyue Investment Co., Ltd. 15,040,000 shares Director:HUANG, SHU-MEI, representative of Jendan Investment Inc. 386,811 shares Director:ZHAN, WEN-XIONG, representative of Yanwen Asset Management Consulting Co., Ltd. 70,000 shares Director:LU, LIAN-SHENG, representative of Wan Century World Co., Ltd. 80,000 shares Director:JIANG, RU-RONG 110,000 shares Independent director:HUANG, ZHI-DIAN 0 shares Independent director:CHEN, WEN-ZONG 0 shares Independent director:MA, JIA-YING 0 shares Independent director:LI, XIN-XIN 0 shares 10.Original term (from __________ to __________):2019/06/17~2022/06/16 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:Total re-election due to the the term of office expires. N/A 13.Turnover rate of independent directors of the same term:Total re-election due to the the term of office expires. N/A 14.Turnover rate of supervisors of the same term:Total re-election due to the the term of office expires. N/A 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