Tainergy Tech : Announce the list of persons elected at the re-election of directors(including independent directors) of the Company's 2022 annual shareholders'meeting.

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Provided by: Tainergy Tech Co., Ltd.
SEQ_NO	2	Date of announcement	2022/06/23	Time of announcement	21:16:02
Subject	Announce the list of persons elected at the re-election of directors(including independent directors) of the Company's 2022 annual shareholders'meeting.
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/23 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director, natural-person director, and independent director 3.Title and name of the previous position holder: Directors:HSIEH, CHING-FU Directors:CHEN, WEI-TI Directors:HSIEH,MING-CHIH Directors:CHEN, JIAN-LIAN Independent Director:KAN, YAO-JUNG Independent Director:WANG, CHIA-HSIANG Independent Director:YEH, FU-LING 4.Resume of the previous position holder: Directors:HSIEH, CHING-FU, Representative of Kenmec Mechanical Engineering Co., Ltd. / The Chairperson of Kenmec Mechanical Engineering Co., Ltd. Directors:CHEN, WEI-TI, Representative of Kenmec Mechanical Engineering Co., Ltd. / Vice chairman of National Development Foundation Directors:HSIEH,MING-CHIH / Vice President of Operations Management, Kenmec Mecha-Tronics (Suzhou) Co., Ltd. Directors:CHEN, JIAN-LIAN / The Chairperson of Visual Photonics Epitaxy Co., Ltd. Independent Director:KAN, YAO-JUNG / President of Hong Leong Hotel Development Ltd. Independent Director:WANG, CHIA-HSIANG / Accountant of Crowe (TW) CPAs Independent Director:YEH, FU-LING / Chairman of CVCA Capital Management and Consulting Company 5.Title and name of the new position holder: Directors:HSIEH, CHING-FU Directors:SHEN, LI-CHUAN Directors:HSIEH,MING-CHIH Directors:CHEN, JIAN-LIAN Independent Director:KAN, YAO-JUNG Independent Director:WANG, CHIA-HSIANG Independent Director:YEH, FU-LING 6.Resume of the new position holder: Directors:HSIEH, CHING-FU, Representative of Kenmec Mechanical Engineering Co., Ltd. / The Chairperson of Kenmec Mechanical Engineering Co., Ltd. Directors:SHEN, LI-CHUAN, Representative of Kenmec Mechanical Engineering Co., Ltd. / Vice President of Operations Management, Kenmec Mechanical Engineering Co., Ltd. Directors:HSIEH,MING-CHIH / Vice President of Operations Management, Kenmec Mecha-Tronics (Suzhou) Co., Ltd. Directors:CHEN, JIAN-LIAN / The Chairperson of Visual Photonics Epitaxy Co., Ltd. Independent Director:KAN, YAO-JUNG / President of Hong Leong Hotel Development Ltd. Independent Director:WANG, CHIA-HSIANG / Accountant of Crowe (TW) CPAs Independent Director:YEH, FU-LING / Chairman of CVCA Capital Management and Consulting Company 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: Newly-appointed directors: Representative of Kenmec Mechanical Engineering Co., Ltd.: HSIEH, CHING-FU: 61,132,856 shares Representative of Kenmec Mechanical Engineering Co., Ltd.: SHEN, LI-CHUAN: 61,132,856 shares HSIEH,MING-CHIH: 522 shares CHEN, JIAN-LIAN: 0 shares Newly-appointed independent directors KAN, YAO-JUNG: 0 shares WANG, CHIA-HSIANG: 0 shares YEH, FU-LING: 0 shares 10.Original term (from __________ to __________): 2019/06/21~2022/06/22 11.Effective date of the new appointment:2022/06/23 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