Taiwan Shin Kong Security : On behaif of subsidiary Yi-Kong security Co.,Ltd. announced the 10th election of directors and supervisors

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Provided by: TAIWAN SHIN KONG SECURITY CO.,LTD.
SEQ_NO	2	Date of announcement	2022/06/28	Time of announcement	16:42:58
Subject	On behaif of subsidiary Yi-Kong security Co.,Ltd. announced the 10th election of directors and supervisors
Date of events	2022/06/28	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/28 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director, institutional supervisor 3.Title and name of the previous position holder: director:Juristic-person director representatives of Taiwan Shin Kong security Co.,Ltd was Lin, PoFong director:Juristic-person director representatives of Taiwan Shin Kong security Co.,Ltd was Hung, Kuo-Chao director:Juristic-person director representatives of Taiwan Shin Kong security Co.,Ltd was Richard Wu director:Juristic-person director representatives of Taiwan Shin Kong security Co.,Ltd was Hsu, Chen-Yen director:Juristic-person director representatives of Taiwan Shin Kong security Co.,Ltd was Lin, Kun-Cheng director:Juristic-person director representatives of Taiwan Shin Kong security Co.,Ltd was Chien, Te-Hsiung director:Juristic-person director representatives of Shin Kong Construction and Development Co., Ltd was Hsieh, Rung-Fu supervisor:Juristic-person supervisor representative of Shin Kong Life Real Estate Service Co.,Ltd was Huang, Chun-Ming 4.Resume of the previous position holder: Lin, PoFong:Chairman of Yi-Kong Security Co.,Ltd. Hung, Kuo-Chao:Vice Chairman of Yi-Kong Security Co.,Ltd. Richard Wu:Director of Yi-Kong Security Co.,Ltd. Hsu, Chen-Yen:Director of Yi-Kong Security Co.,Ltd. Lin, Kun-Cheng:Director of Yi-Kong Security Co.,Ltd. Chien, Te-Hsiung:Director of Yi-Kong Security Co.,Ltd. Hsien, Jung-Fu:Director of Yi-Kong Security Co.,Ltd. Huang, Chun-Ming:Supervisor of Yi-Kong Security Co.,Ltd. 5.Title and name of the new position holder: director:Juristic-person director representatives of Taiwan Shin Kong security Co.,Ltd was Lin, PoFong director:Juristic-person director representatives of Taiwan Shin Kong security Co.,Ltd was Hung, Kuo-Chao director:Juristic-person director representatives of Taiwan Shin Kong security Co.,Ltd was Richard Wu director:Juristic-person director representatives of Taiwan Shin Kong security Co.,Ltd was Hsu, Chen-Yen director:Juristic-person director representatives of Taiwan Shin Kong security Co.,Ltd was Huang, Chun-Ming director:Juristic-person director representatives of Taiwan Shin Kong security Co.,Ltd was Chien, Te-Hsiung director:Juristic-person director representatives of Shin Kong Construction and Development Co., Ltd was Hsieh, Rung-Fu supervisor:Juristic-person supervisor representative of Shin Kong Life Real Estate Service Co.,Ltd was Lin, Kun-Cheng 6.Resume of the new position holder: Lin, PoFong:Chairman of Yi-Kong Security Co.,Ltd. Hung, Kuo-Chao:Vice Chairman of Yi-Kong Security Co.,Ltd. Richard Wu:Director of Yi-Kong Security Co.,Ltd. Hsu, Chen-Yen:Director of Yi-Kong Security Co.,Ltd. Lin, Kun-Cheng:Director of Yi-Kong Security Co.,Ltd. Chien, Te-Hsiung:Director of Yi-Kong Security Co.,Ltd. Hsien, Jung-Fu:Director of Yi-Kong Security Co.,Ltd. Huang, Chun-Ming:Supervisor of Yi-Kong Security Co.,Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election on expiraion of term 9.Number of shares held by the new position holder when elected: director:Taiwan Shin Kong security Co.,Ltd has a shareholding of 24,960,474 director:Shin Kong Construction and Development Co., Ltd shareholding of 5,426,190 supervisor:Shin Kong Life Real Estate Service Co.,Ltd has a shareholding of 5,607,064 10.Original term (from __________ to __________):from 2019/06/27 to 2022/06/26 11.Effective date of the new appointment:from 2022/07/01 to 2025/06/30 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