Sunnic Technology & Merchandise : New Directors

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Provided by: SUNNIC Technology & Merchandise Inc.
SEQ_NO	2	Date of announcement	2022/05/27	Time of announcement	15:14:52
Subject	New Directors
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 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 and name of the previous position holder: Director: Chien, Kang-Min Director: Chen, Mei-Ling Director: Li, Chiu-Chin Director: Chen, Yi-Hung Director: Liao, Liang-Hsing Independent director: Cheng, Jen-Wei Independent director: Kuo, Li-Chen Supervisor: Chang, Jung-Ming Supervisor: Kao, Ming-Liang Supervisor: Chien, Fu-Hsiang 4.Resume of the previous position holder: Director: Chien, Kang-Min Chairman of Sunnic Technology & Merchandise Inc Director: Chen, Mei-Ling Chief Financial Officer of Sunnic Technology & Merchandise Inc. Director: Li, Chiu-Chin Chief Management Officer of Sunnic Technology & Merchandise Inc. Director: Chen, Yi-Hung Vice President of Sunnic Technology & Merchandise Inc. Director: Liao, Liang-Hsing Vice President of Suntek Marketing & Merchandise (Shenzhen) Inc. Independent director: Cheng, Jen-Wei Professor at the Department of Business Administration, National Taiwan University of Science and Technology Independent director: Kuo, Li-Chen Independent Director of Bionime Corp. Supervisor: Chien, Fu-Hsiang Teacher at the Taipei Municipal Chenggong High School Supervisor: Kao, Ming-Liang CPA at Tatung Accounting Firm Supervisor: Chang, Jung-Ming Person in charge of AN PU-HUA 5.Title and name of the new position holder: Director: Chien, Kang-Min Director: Li, Chiu-Chin Director: Chen, Yi-Hung Director: Liao, Liang-Hsing Independent director: Cheng, Jen-Wei Independent director: Kuo, Li-Chen Independent director: Chen, Hsiang-Sheng 6.Resume of the new position holder: Director: Chien, Kang-Min Chairman of Sunnic Technology & Merchandise Inc Director: Li, Chiu-Chin Chief Management Officer of Sunnic Technology & Merchandise Inc. Director: Chen, Yi-Hung Vice President of Sunnic Technology & Merchandise Inc. Director: Liao, Liang-Hsing Vice President of Suntek Marketing & Merchandise (Shenzhen) Inc. Independent director: Cheng, Jen-Wei Professor at the Department of Business Administration, National Taiwan University of Science and Technology Independent director: Kuo, Li-Chen Independent Director of Bionime Corp. Independent director: Chen, Hsiang-Sheng Independent Director of CHIN POON Industrial Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): term expired 8.Reason for the change: Full re-election 9.Number of shares held by the new position holder when elected: 5,096,062shares 10.Original term (from __________ to __________):2019/06/14 to 2022/06/13 11.Effective date of the new appointment:2022/05/27 12.Turnover rate of directors of the same term: N/A. Term expired and full re-election. 13.Turnover rate of independent directors of the same term: N/A. Term expired and full re-election. 14.Turnover rate of supervisors of the same term: N/A. Term expired and full re-election. 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