Hwa Fong Rubber Ind : The Company's Election of directors at 2022 Shareholders' General Meeting.

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Provided by: HWA FONG RUBBER IND. CO., LTD.
SEQ_NO	2	Date of announcement	2022/06/14	Time of announcement	16:30:08
Subject	The Company's Election of directors at 2022 Shareholders' General Meeting.
Date of events	2022/06/14	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/14 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: Director:Representative of Feng Tsuan Co., Ltd.,Shen Kuo-Jung. Director:Representative of Feng Tsuan Co., Ltd.,Chiu Shih-Chien. Director:Representative of Feng Tsuan Co., Ltd., Lin Wen-Cheng. Director:Representative of Feng Tsuan Co., Ltd.,Liao Chen Hsuan-Yu. Director:Representative of Feng Tsuan Co., Ltd.,Wu Pin-Yi. Director:Representative of Sheng Ta Investment Co., Ltd.,Yan Ming-Shan. Director:Representative of Teng Feng Investment Development Co., Ltd., Yan Ruei-Sian Director:Representative of Sumitomo Rubber Industry Co., Ltd., Shingo Sakashita Independent Director:Yang Wen-Kuang. Independent Director:Tsai Hong-Wen. Independent Director:Huang Chu-Chia. 4.Resume of the previous position holder: Director:Representative of Feng Tsuan Co., Ltd.,Shen Kuo-Jung. (1)Chairman of Hwa Fong Rubber Industry Co., Ltd. (2)Chairman of Hota Industrial Co., Ltd., (3)Chairman of KAO FONG Industrial Co., Ltd. (4)Chairman of Inalways Corporation Director:Representative of Feng Tsuan Co., Ltd.,Chiu Shih-Chien. (1)Vice Chairman of Hwa Fong Rubber Industry Co., Ltd. (2)Vice Chairman of Inalways Corporation Director:Representative of Feng Tsuan Co., Ltd., Lin Wen-Cheng. (1)Director of Hwa Fong Rubber Industry Co., Ltd. (2)Judge of Taichung District Court, Taiwan Director:Representative of Feng Tsuan Co., Ltd.,Liao Chen Hsuan-Yu. (1)Director of Hwa Fong Rubber Industry Co., Ltd. (2)Director of VeeTIME Corp. Director:Representative of Feng Tsuan Co., Ltd.,Wu Pin-Yi. (1)Director/ Deputy General Manager of Hwa Fong Rubber Industry Co., Ltd. (2)Director of Jian Sin Industrial Co., Ltd. Director:Representative of Sheng Ta Investment Co., Ltd.,Yan Ming-Shan. (1)Director of Hwa Fong Rubber Industry Co., Ltd. Director:Representative of Teng Feng Investment Development Co., Ltd., Yan Ruei-Sian (1)Director of Hwa Fong Rubber Industry Co., Ltd. Director:Representative of Sumitomo Rubber Industry Co., Ltd., Shingo Sakashita (1)Director of Hwa Fong Rubber Industry Co., Ltd. Independent Director:Yang Wen-Kuang. (1)Independent Director of Hwa Fong Rubber Industry Co., Ltd. (2)Independent Director of KUNG LONG BATTERIES INDUSTRIAL CO., LTD. (3)Vice President of Chaoyang University of Technology. Independent Director:Tsai Hong-Wen. (1)Independent Director of Hwa Fong Rubber Industry Co., Ltd. (2)Associate Professor, Patent Institute, National Taiwan University of Science and Technology Independent Director:Huang Chu-Chia. (1)Independent Director of Hwa Fong Rubber Industry Co., Ltd. (2)Director of Juilli Enterprise Co., Ltd. 5.Title and name of the new position holder: Director:Representative of Feng Tsuan Co., Ltd.,Shen Kuo-Jung. Director:Representative of Feng Tsuan Co., Ltd.,Chiu Shih-Chien. Director:Representative of Feng Tsuan Co., Ltd., Lin Wen-Cheng. Director:Representative of Feng Tsuan Co., Ltd.,Liao Chen Hsuan-Yu. Director:Representative of Feng Tsuan Co., Ltd.,Wu Pin-Yi. Director:Representative of Sheng Ta Investment Co., Ltd.,Yan Ming-Shan. Director:Representative of Teng Feng Investment Development Co., Ltd., Yan Ruei-Sian Director:Representative of Sumitomo Rubber Industry Co., Ltd., Shingo Sakashita Independent Director:Yang Wen-Kuang. Independent Director:Tsai Hong-Wen. Independent Director:Huang Chu-Chia. 6.Resume of the new position holder: Director:Representative of Feng Tsuan Co., Ltd.,Shen Kuo-Jung. (1)Chairman of Hwa Fong Rubber Industry Co., Ltd. (2)Chairman of Hota Industrial Co., Ltd., (3)Chairman of KAO FONG Industrial Co., Ltd. (4)Chairman of Inalways Corporation Director:Representative of Feng Tsuan Co., Ltd.,Chiu Shih-Chien. (1)Vice Chairman of Hwa Fong Rubber Industry Co., Ltd. (2)Vice Chairman of Inalways Corporation Director:Representative of Feng Tsuan Co., Ltd., Lin Wen-Cheng. (1)Director of Hwa Fong Rubber Industry Co., Ltd. (2)Judge of Taichung District Court, Taiwan Director:Representative of Feng Tsuan Co., Ltd.,Liao Chen Hsuan-Yu. (1)Director of Hwa Fong Rubber Industry Co., Ltd. (2)Director of VeeTIME Corp. Director:Representative of Feng Tsuan Co., Ltd.,Wu Pin-Yi. (1)Director/ Deputy General Manager of Hwa Fong Rubber Industry Co., Ltd. (2)Director of Jian Sin Industrial Co., Ltd. Director:Representative of Sheng Ta Investment Co., Ltd.,Yan Ming-Shan. (1)Director of Hwa Fong Rubber Industry Co., Ltd. Director:Representative of Teng Feng Investment Development Co., Ltd., Yan Ruei-Sian (1)Director of Hwa Fong Rubber Industry Co., Ltd. Director:Representative of Sumitomo Rubber Industry Co., Ltd., Shingo Sakashita (1)Director of Hwa Fong Rubber Industry Co., Ltd. Independent Director:Yang Wen-Kuang. (1)Independent Director of Hwa Fong Rubber Industry Co., Ltd. (2)Independent Director of KUNG LONG BATTERIES INDUSTRIAL CO., LTD. (3)Vice President of Chaoyang University of Technology. Independent Director:Tsai Hong-Wen. (1)Independent Director of Hwa Fong Rubber Industry Co., Ltd. (2)Associate Professor, Patent Institute, National Taiwan University of Science and Technology Independent Director:Huang Chu-Chia. (1)Independent Director of Hwa Fong Rubber Industry Co., Ltd. (2)Director of Juilli Enterprise Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired. 8.Reason for the change:Election of directors. 9.Number of shares held by the new position holder when elected: Director:Representative of Feng Tsuan Co., Ltd.,Shen Kuo-Jung./ 8,884,210 shares Director:Representative of Feng Tsuan Co., Ltd.,Chiu Shih-Chien./ 8,884,210 shares Director:Representative of Feng Tsuan Co., Ltd., Lin Wen-Cheng./ 8,884,210 shares Director:Representative of Feng Tsuan Co., Ltd.,Liao Chen Hsuan-Yu./ 8,884,210 shares Director:Representative of Feng Tsuan Co., Ltd.,Wu Pin-Yi./ 8,884,210 shares Director:Representative of Sheng Ta Investment Co., Ltd.,Yan Ming-Shan./ 507,764 shares Director:Representative of Teng Feng Investment Development Co., Ltd., Yan Ruei-Sian/ 3,460,024 shares Director:Representative of Sumitomo Rubber Industry Co., Ltd., Shingo Sakashita/ 28,428,574 shares Independent Director:Yang Wen-Kuang./ 0 shares Independent Director:Tsai Hong-Wen./ 0 shares Independent Director:Huang Chu-Chia./100,000 shares 10.Original term (from __________ to __________): From 2019/06/21 to 2022/06/20 11.Effective date of the new appointment:2022/06/14 12.Turnover rate of directors of the same term: Term expired, Not applicable. 13.Turnover rate of independent directors of the same term: Term expired, Not applicable. 14.Turnover rate of supervisors of the same term: Term expired, Not applicable. 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.