Kuo Toong International : Announcement of the Company's list of newly elected directors.

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Provided by: KUO TOONG INTERNATIONAL CO.LTD.
SEQ_NO	2	Date of announcement	2022/06/09	Time of announcement	19:26:07
Subject	Announcement of the Company's list of newly elected directors.
Date of events	2022/06/09	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/09 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: Previous Institutional directors: (1)Tong-Chuan Industry Co., Ltd Representative: Hong Ya-Man (2)Tong-Chuan Industry Co., Ltd Representative: Lo Wei-Jer (3)Tong-Chuan Industry Co., Ltd Representative: Kao Feng-Chi (4)Lien Chuang Inc. Representative: Tsai Tson-Lun (5)Lien Chuang Inc. Representative: Wang Shu-Huan Previous Independent directors: (6)Independent director: Wang Sen-Rong (7)Independent director: Kuo Chin-Bao (8)Independent director: Cheng Shuenn-Ren 4.Resume of the previous position holder: Previous Institutional directors: (1)Hong Ya-Man:Chairperson of Kuo Toong Int'l Co.,Ltd. Representative of Tong-Chuan Industry Co., Ltd (2)Lo Wei-Jer:Managing CPA of Legendary & Steadfast Accountancy. Representative of Tong-Chuan Industry Co., Ltd (3)Kao Feng-Chi:Managing Lawyer of Kao & Associates Int'l Law Firm Representative of Tong-Chuan Industry Co., Ltd (4)Tsai Tson-Lun:CEO of Tou Southwind Education Foundation Representative of Lien Chuang Inc. (5)Wang Shu-Huan:Financial Manager of Lian Ting Construction Co.,Ltd. Representative of Lien Chuang Inc. Previous Independent directors: (6)Wang Sen-Rong:Managing Lawyer 0f Classic & Superior Attorneys At Law (7)Kuo Chin-Bao:CEO of Legalway Law Firm (8)Cheng Shuenn-Ren:Vice Chancellor of Cheng Shiu University 5.Title and name of the new position holder: Newly appointed institutional directors: (1)Tong-Chuan Industry Co., Ltd Representative: Hong Ya-Man (2)Tong-Chuan Industry Co., Ltd Representative: Lo Wei-Jer (3)Tong-Chuan Industry Co., Ltd Representative: Kao Feng-Chi (4)Tong-Chuan Industry Co., Ltd Representative: Pan Jin-Chih (5)Tong-Chuan Industry Co., Ltd Representative: Shy Chen-Charng (6)Tong-Chuan Industry Co., Ltd Representative: Chou Huang-Tsan Newly appointed independent directors: (7)Independent director: Wang Sen-Rong (8)Independent director: Cheng Shuenn-Ren (9)Independent director: Wu Yen-Chiu 6.Resume of the new position holder: Newly appointed institutional directors: (1)Hon Ya-Man: Chairperson of Kuo Toong Int'l Co.,Ltd. Representative of Tong-Chuan Industry Co., Ltd : Hong Ya-Man (2)Lo Wei-Jer :Managing CPA of Legendary & Steadfast Accountancy . Representative of Tong-Chuan Industry Co., Ltd: Hong Ya-Man (3)Kao Feng-Chi:Managing Lawyer of Kao & Associates Int'l Law Firm Representative of Tong-Chuan Industry Co., Ltd: Hong Ya-Man (4)Pan Jin-Chih:Previous Director Secretary, Kaohsiung Municipal Bureau of Internal Revenue, Ministry of Finance. Representative of Tong-Chuan Industry Co., Ltd: Hong Ya-Man (5)Shy Chen Charng:Previous Director of the Water Resources Bureau of the Southern District of the Water Resources Department. Representative of Tong-Chuan Industry Co., Ltd: Hong Ya-Man (6)Chou Huang-Tsan: Consultant of the Taiwan Construction Engineering Association. Representative of Tong-Chuan Industry Co., Ltd: Hong Ya-Man Newly appointed Independent directors: (7) Wang Sen-Rong:Managing Lawyer of Classic & Superior Attorneys At Law (8) Cheng Shuenn-Ren:Vice Chancellor of Cheng Shiu University (9) Wu Yen-Chiu: Consultant of EJIA Biotechnology Co.,Lt.d 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Term expired and full re-election 9.Number of shares held by the new position holder when elected: Newly-appointed institutional directors: (1)Representative of Tong-Chuan Industry Co., Ltd: Hong Ya-Man:7,674,224 shares (2)Representative of Tong-Chuan Industry Co., Ltd: Lo Wei-Jer :7,674,224 shares (3)Representative of Tong-Chuan Industry Co., Ltd: Kao Feng-Chi:7,674,224 shares (4)Representative of Tong-Chuan Industry Co., Ltd: Pan Jin-Chih:7,674,224 shares (5)Representative of Tong-Chuan Industry Co., Ltd: Shy Chen Charng:7,674,224 shares (6)Representative of Tong-Chuan Industry Co., Ltd: Chou Huang-Tsan:7,674,224 shares Newly-appointed independent directors: (7) Wang Sen-Rong: 3000 shares (8) Cheng Shuenn-Ren: 0 shares (9) Wu Yen-Chiu: 0 shares 10.Original term (from __________ to __________):from 2019/06/12 to 2022/06/11 11.Effective date of the new appointment:2022/06/09 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"):Yes 16.Any other matters that need to be specified:Term expired and full re-election The new directors will serve from 2022/06/09 to 2025/06/08, a total of 3 years.