Pou Chen : announces the list of newly- elected directors (including three independent directors) at its 2022 Annual General Shareholders' meeting.

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Provided by: Pou Chen Corporation
SEQ_NO	2	Date of announcement	2022/06/15	Time of announcement	18:45:57
Subject	Pou Chen Corporation announces the list of newly- elected directors (including three independent directors) at its 2022 Annual General Shareholders' meeting.
Date of events	2022/06/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/15 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 3.Title and name of the previous position holder: Directors: (1)PC Brothers Corporation, Representative: Mr. Chan, Lu-Min (2)Ms. Tsai, Pei-Chun (3)Tzong Ming Investments Co., Ltd., Representative: Ms. Tsai, Min-Chieh (4)Ever Green Investments Corporation, Representative: Mr. Lu, Chin-Chu (5)Sheachang Enterprise Corporation, Representative: Mr. Wu, Pan-Tsu (6)Lai Chia Investments Co., Ltd., Representative: Mr. Ho, Yue-Ming Independent Directors: (1)Mr. Chen, Bor-Liang (2)Mr. Chiu, Tien-I (3)Mr. Chen, Huan-Chung 4.Resume of the previous position holder: Directors: (1)PC Brothers Corporation, Representative: Mr. Chan, Lu-Min Mr. Chan is currently the chairman of Pou Chen Corporation ("PCC"), the president of Administration Management Department of PCC, and an executive director of Yue Yuen Industrial (Holdings) Limited ("Yue Yuen"). (2)Ms. Tsai, Pei-Chun Ms. Tsai is currently a director of PCC, the managing director and an executive director of Yue Yuen, and a non-executive director of Pou Sheng International (Holdings) Limited ("Pou Sheng"). (3)Tzong Ming Investments Co., Ltd., Representative: Ms. Tsai, Min-Chieh Ms. Tsai is currently a director of PCC. She had worked as Financial Analytics at Bloomberg News, USA. (4)Ever Green Investments Corporation, Representative: Mr. Lu, Chin-Chu Mr. Lu is currently a director of PCC, the president of PCC, and the chairman and an executive director of Yue Yuen. (5)Sheachang Enterprise Corporation, Representative: Mr. Wu, Pan-Tsu Mr. Wu is currently a director of PCC, the president of Retail Department of PCC, and the chairman and executive director of Pou Sheng. (6)Lai Chia Investments Co., Ltd., Representative: Mr. Ho, Yue-Ming Mr. Ho is currently a director of PCC and a vice president of PCC. Mr. Ho was a vice president of HTC Corporation. Independent Directors: (1)Mr. Chen, Bor-Liang Mr. Chen is currently an independent director of PCC. Mr. Chen was the professor of Business Administration at National Taichung University of Science and Technology, and the professor of Applied Mathematics Department at Tunghai University. (2)Mr. Chiu, Tien-I Mr. Chiu is currently an independent director of PCC, the managing partner of Chiu & Chien, Attorneys at Law, the adjunct assistant professor of Financial and Economic Law Department at Chung Yuan Christian University, and the adjunct assistant professor of the Business Administration Department at National Central University. (3)Mr. Chen, Huan-Chung Mr. Chen is currently an independent director of PCC, partner of Wang Tong & Co., CPAs, and an independent non-executive director of Pou Sheng. Mr. Chen was a vice president of E.Sun Bills Finance Corporation and a supervisor of PCC. 5.Title and name of the new position holder: Directors: (1)Chuan Mou Investments Co., Limited, Representative: Mr. Chan, Lu-Min (2)Ms. Tsai, Pei-Chun (3)Tzong Ming Investments Co., Ltd., Representative: Ms. Tsai, Min-Chieh (4)Ever Green Investments Corporation, Representative: Mr. Lu, Chin-Chu (5)Sheachang Enterprise Corporation, Representative: Mr. Wu, Pan-Tsu (6)Shun Tai Investments Co., Ltd., Representative: Mr. Ho, Yue-Ming Independent Directors: (1)Mr. Chen, Huan-Chung (2)Mr. Hsu, Chu-Sheng (3)Mr. Chang, Shih-Chieh 6.Resume of the new position holder: Directors: (1)Chuan Mou Investments Co., Limited, Representative: Mr. Chan, Lu-Min Mr. Chan is currently the chairman of PCC, the president of Administration Management Department of PCC, and an executive director of Yue Yuen. (2)Ms. Tsai, Pei-Chun Ms. Tsai is currently a director of PCC, the managing director and an executive director of Yue Yuen, and a non-executive director of Pou Sheng. (3)Tzong Ming Investments Co., Ltd., Representative: Ms. Tsai, Min-Chieh Ms. Tsai is currently a director of PCC. She had worked as Financial Analytics at Bloomberg News, USA. (4)Ever Green Investments Corporation, Representative: Mr. Lu, Chin-Chu Mr. Lu is currently a director of PCC, the president of PCC, and the chairman and an executive director of Yue Yuen. (5)Sheachang Enterprise Corporation, Representative: Mr. Wu, Pan-Tsu Mr. Wu is currently a director of PCC, the president of Retail Department of PCC, and the chairman and executive director of Pou Sheng. (6)Shun Tai Investments Co., Ltd., Representative: Mr. Ho, Yue-Ming Mr. Ho is currently a director of PCC and a vice president of PCC. Mr. Ho was a vice president of HTC Corporation. Independent Directors: (1)Mr. Chen, Huan-Chung Mr. Chen is currently an independent director of PCC, partner of Wang Tong & Co., CPAs, and an independent non-executive director of Pou Sheng. Mr. Chen was a vice president of E.Sun Bills Finance Corporation and a supervisor of PCC. (2)Mr. Hsu, Chu-Sheng Mr. Hsu is currently the adjunct professor of Leadership Program at National Taiwan University, and the adjunct professor of Institute of Technology Management at National Tsing Hua University. Mr. Hsu is also an independent director of inergy Technology Inc., an independent director of Fubon Bank (China), and an independent director of Alexander Marine Co., Ltd. Mr. Hsu was the general manager of General Electric International Inc., Taiwan Branch (USA), and the managing director of IBM Taiwan Corporation; (3)Mr. Chang, Shih-Chieh Mr. Chang is the professor of the College of Risk Management and Insurance at National Chengchi University, the chairman of Risk Management Society of Taiwan, an independent director of CTBC Bank Co., Ltd., and an independent director of CTBC Financial Holdings Co., Ltd. Mr. Chang was an independent director of Taiwan Life Insurance Co., Ltd., and an independent director of TLG Insurance Co., Ltd. 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: Directors: (1)Chuan Mou Investments Co., Limited－163,425,022 shares (2)Ms. Tsai, Pei-Chun－4,177,779 shares (3)Tzong Ming Investments Co., Ltd.－6,340,933 shares (4)Ever Green Investments Corporation－23,216,045 shares (5)Sheachang Enterprise Corporation－4,413,010 shares (6)Shun Tai Investments Co., Ltd.－24,367,867 shares Independent Directors: (1)Mr. Chen, Huan-Chung－None (2)Mr. Hsu, Chu-Sheng－None (3)Mr. Chang, Shih-Chieh－None 10.Original term (from __________ to __________):2019/06/13~2022/06/12 11.Effective date of the new appointment:2022/06/15 12.Turnover rate of directors of the same term: Not applicable. The term has expired and a full re-election has been conducted. 13.Turnover rate of independent directors of the same term: Not applicable. The term has expired and a full re-election has been conducted. 14.Turnover rate of supervisors of the same term: Not applicable. The Company has set up an audit committee. 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