Redwood : Announcement of the company's 2022 annual general meeting of shareholders to re-elected directors (including independent directors) elected list

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Provided by: Redwood Group Ltd
SEQ_NO	3	Date of announcement	2022/06/27	Time of announcement	17:10:40
Subject	Announcement of the company's 2022 annual general meeting of shareholders to re-elected directors (including independent directors) elected list
Date of events	2022/06/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director, natural-person director 3.Title, name and nationality of the previous position holder: director：Thong-ming Soh, Singapore director：Lee-mui Teh, Singapore director：Khay-pin Neo, Singapore independent director：Min-chiu Chien, Taiwan independent director：Chin-huat Guok, Taiwan independent director：Chia-shi Lo, Taiwan 4.Resume of the previous position holder: director：Thong-ming Soh, Founder of Redwood Group Ltd. director：Lee-mui Teh, Co-founder of Redwood Group Ltd. director：Khay-pin Neo, Executive Vice President of United Overseas Bank independent director：Min-chiu Chien - CPA of ACTION & Co., CPAs independent director：Chin-huat Guok - Director of Campbelltown Asia Pte Ltd. independent director：Chia-shi Lo - Chief Attorneys-at-law of Forum, Legal Professionals 5.Title, name and nationality of the new position holder: director：Thong-ming Soh, Singapore director：Jun-wei Soh, Singapore independent director：Min-chiu Chien, Taiwan independent director：Chia-shi Lo, Taiwan independent director：Yu-chun Hsiao, Taiwan 6.Resume of the new position holder: director：Thong-ming Soh, Founder of Redwood Group Ltd. director：Jun-wei Soh,Operations executive of Redwood Interior Pte Ltd. independent director：Min-chiu Chien - CPA of ACTION & Co., CPAs independent director：Chia-shi Lo - Chief Attorneys-at-law of Forum, Legal Professionals independent director：Yu-chun Hsiao - Private financial advisor 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Full re-election upon expiration of term 9.Number of shares held by the new position holder when elected: director：Thong-ming Soh, 16,608,571 shares director：Jun-wei Soh, 0 share independent director：Min-chiu Chien,0 share independent director：Chia-shi Lo, 0 share independent director：Yu-chun Hsiao,0 share 10.Original term (from __________ to __________):2019/06/10~2022/06/09 11.Effective date of the new appointment:2022/06/27 12.Turnover rate of directors of the same term: Full re-election does not apply 13.Turnover rate of independent directors of the same term: Full re-election does not apply 14.Turnover rate of supervisors of the same term:None applicable 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes. 16.Directors with a registered household address in ROC.does not exceed 1/2 of the existing directors after the change (Please enter "Yes"or "No",if "yes", please indicate the countermeasures):No. 17.Only less than 2 independent directors with a registered household address in ROC.after the change (Please enter "Yes" or "No",if "yes", please indicate the countermeasures):No. 18.Any other matters that need to be specified:The original term of the fourth-term directors expired on 2022/06/09, but in accordance with Article 195 of the Company Law and Article 18 of the Articles of Association of the Company, the execution of their duties was extended until the re-elected the fifth-term directors (2022/06/27)