Sweeten Real Estate Development : Announcement of 2022 Annual General Shareholders' Meeting election of all directors.

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Provided by: SWEETEN REAL ESTATE DEVELOPMENT CO.,LTD.
SEQ_NO	2	Date of announcement	2022/06/08	Time of announcement	15:45:19
Subject	Announcement of 2022 Annual General Shareholders' Meeting election of all directors.
Date of events	2022/06/08	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/08 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: (1)Director:Representative of Tian Qi Investment Co., Ltd.: Ke Xing Shu (2)Director:Pin Da Investment Co., Ltd. (3)Director:Lin Yi Ren (4)Director:Chao Da Investment Co., Ltd. (5)Director:Chen Xiu Hui (6)Director:Ke Qi Yu (7)Director:Lin Chi Nung (8)Director:Tian Xiang Investment Co., Ltd. (9)Director:Chong You Investment Co., Ltd. (10)Director:Ke Qi Sin (11)Independent Director:Chang Chi Sheng (12)Independent Director:Liao Nian Heng (13)Independent Director:Ou Zheng Ming 4.Resume of the previous position holder: (1)Sweeten Real Estate Development Co., Ltd. Chairman (2)Sweeten Real Estate Development Co., Ltd. Director (3)Sweeten Real Estate Development Co., Ltd. Director (4)Sweeten Real Estate Development Co., Ltd. Director (5)Sweeten Real Estate Development Co., Ltd. Director (6)Sweeten Real Estate Development Co., Ltd. Director (7)Sweeten Real Estate Development Co., Ltd. Director (8)Sweeten Real Estate Development Co., Ltd. Director (9)Sweeten Real Estate Development Co., Ltd. Director (10)Sweeten Real Estate Development Co., Ltd. Director (11)CEO, Lan Jai CPAs Firm (12)Vice Chairman of Sinon Corporation (13)Universal Microelectronics Co., Ltd. Chairman 5.Title and name of the new position holder: (1)Director:Representative of Tian Qi Investment Co., Ltd.: Ke Xing Shu (2)Director:Lin Chi Nung (3)Director:Lin Yi Ren (4)Director:Chen Xiu Hui (5)Director:Ke Qi Yu (6)Director:Ke Qi Sin (7)Director:Tian Xiang Investment Co., Ltd. (8)Director:Pin Da Investment Co., Ltd. (9)Director:Chong You Investment Co., Ltd. (10)Director:Chao Da Investment Co., Ltd. (11)Independent Director:Chang Chi Sheng (12)Independent Director:Liao Nian Heng (13)Independent Director:Ou Zheng Ming 6.Resume of the new position holder: (1)Sweeten Real Estate Development Co., Ltd. Chairman (2)Sweeten Real Estate Development Co., Ltd. Director (3)Sweeten Real Estate Development Co., Ltd. Director (4)Sweeten Real Estate Development Co., Ltd. Director (5)Sweeten Real Estate Development Co., Ltd. Director (6)Sweeten Real Estate Development Co., Ltd. Director (7)Sweeten Real Estate Development Co., Ltd. Director (8)Sweeten Real Estate Development Co., Ltd. Director (9)Sweeten Real Estate Development Co., Ltd. Director (10)Sweeten Real Estate Development Co., Ltd. Director (11)CEO, Lan Jai CPAs Firm (12)Vice Chairman of Sinon Corporation (13)Universal Microelectronics Co., Ltd. Chairman 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Tenure expired 9.Number of shares held by the new position holder when elected: (1)Director:Representative of Tian Qi Investment Co., Ltd.: Ke Xing Shu 13,646,566 shares (2)Director:Lin Chi Nung 107,949 shares (3)Director:Lin Yi Ren 6,576,927 shares (4)Director:Chen Xiu Hui 641,000 shares (5)Director:Ke Qi Yu 4,276,584 shares (6)Director:Ke Qi Sin 4,064,339 shares (7)Director:Tian Xiang Investment Co., Ltd. 3,065,195 shares (8)Director:Pin Da Investment Co., Ltd. 10,119,321 shares (9)Director:Chong You Investment Co., Ltd. 3,369,742 shares (10)Director:Chao Da Investment Co., Ltd. 4,815,267 shares (11)Independent Director:Chang Chi Sheng 0 shares (12)Independent Director:Liao Nian Heng 0 shares (13)Independent Director:Ou Zheng Ming 0 shares 10.Original term (from __________ to __________):2019/06/06~2022/06/05 11.Effective date of the new appointment:2022/06/08 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 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