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Provided by: MIRLE AUTOMATION CORPORATION
SEQ_NO 2 Date of announcement 2022/06/09 Time of announcement 17:13:29
Subject 
 Announcement of the Re-election of Directors
(including Independent Directors)
at 2022 Annual Shareholders' Meeting.
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
and natural-person director
3.Title and name of the previous position holder:
 (1) Director: Houng Sun
 (2) Director: I-MEI Foods Co., Ltd.
 (3) Director: Lien Sheng Investment Co., Ltd.
     (Representative: Wei-Chen Lee)
 (4) Independent Directors: Ching-Yi Wang
 (5) Independent Directors: Chia-Ming Hsu
 (6) Supervisor: Chih-Ming Kao
 (7) Supervisor: Chang Hsu
 (8) Supervisor: Chun-Te Chang
4.Resume of the previous position holder:
 (1) Houng Sun: President, Mirle Automation Corporation.
 (2) I-MEI Foods Co., Ltd.: Director, Mirle Automation Corporation.
 (3) Lien Sheng Investment Co., Ltd.(Representative: Wei-Chen Lee):
     Director, Lien Sheng Investment Co., Ltd.
 (4) Ching-Yi Wang: Director, T N Soong Foundation.
 (5) Chia-Ming Hsu: Independent Director, Mirle Automation Corporation.
 (6) Chih-Ming Kao: General Manager, I-MEI Foods Co., Ltd.
 (7) Chang Hsu: Consultant, Industrial Technology Research Institute Center
     for Measurement Standards.
 (8) Chun-Te Chang:Partner CPA, UHY L&C Company.
5.Title and name of the new position holder:
 (1) Director: Houng Sun
 (2) Director: I-MEI Foods Co., Ltd.
 (3) Director: Lien Sheng Investment Co., Ltd.
     (Representative: Wei-Chen Lee)
 (4) Director: Chih-Ming Kao
 (5) Director: Chun-Te Chang
 (6) Director: Chang Hsu
 (7) Independent Directors: Chia-Ming Hsu
 (8) Independent Directors: Paul Hsu
 (9) Independent Directors: Hung-Wen Huang
6.Resume of the new position holder:
 (1) Houng Sun: President, Mirle Automation Corporation.
 (2) I-MEI Foods Co., Ltd.: Director, Mirle Automation Corporation.
 (3) Lien Sheng Investment Co., Ltd.(Representative: Wei-Chen Lee):
     Director, Lien Sheng Investment Co., Ltd.
 (4) Chih-Ming Kao: General Manager, I-MEI Foods Co., Ltd.
 (5) Chun-Te Chang: Partner CPA, UHY L&C Company.
 (6) Chang Hsu: Consultant, Industrial Technology Research Institute Center
     for Measurement Standards.
 (7) Chia-Ming Hsu: Independent Director, Mirle Automation Corporation.
 (8) Paul Hsu: CEO, Navigate Fulllife Center of Viatech Foundation
 (9) Hung-Wen Huang: Director, Sunplus Innovation Technology Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and re-election
9.Number of shares held by the new position holder when elected:
 (1)Houng Sun: 3,823,059 shares
 (2)I-MEI Foods Co., Ltd.: 11,496,066 shares
 (3)Lien Sheng Investment Co., Ltd.
   (Representative: Wei-Chen Lee) : 8,895,541 shares
 (4)Chih-Ming Kao: 1,337,983 shares
 (5)Chun-Te Chang: 500,000 shares
 (6)Chang Hsu: 0 shares
 (7)Chia-Ming Hsu: 63,803 shares
 (8)Paul Hsu: 0 shares
 (9)Hung-Wen Huang : 0 shares
10.Original term (from __________ to __________):2019/06/14~2022/06/13
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"):NO
16.Any other matters that need to be specified:none

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Mirle Automation Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 09:21:04 UTC.