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Provided by: X-LEGEND ENTERTAINMENT CO., LTD.
SEQ_NO 2 Date of announcement 2022/06/15 Time of announcement 19:05:12
Subject 
 Announcement of the list of newly elected
directors and supervisors for 2022 General
Shareholders' meeting.
Date of events 2022/06/15 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director, independent director,
natural-person supervisor and institutional supervisor.
3.Title and name of the previous position holder:
Directors: Chang Feng-Chi, Chou Chun-Nan
Independent directors: Kao Jen-Lung, Sir Min-Hong, Chiang Sue-Jane
Supervisors: Chen Ching-Tung, Yang Chang-Lin,
Shin-Long Construction Co., Representative: Chen Chang-Wen
4.Resume of the previous position holder:
Directors
(1)Chang Feng-Chi- Chairman and President of X-LEGEND ENTERTAINMENT CO., LTD.
(2)Chou Chun-Nan- Executive Assistant of the Chairman room
of X-LEGEND ENTERTAINMENT CO., LTD.
Independent directors
(1)Kao Jen-Lung- Professor, Department of Business Administration,
Fujen Catholic University.
(2)Sir Min-Hong- President, M/A-COM Tech Asia Inc.
(3)Chiang Sue-Jane- Professor, Department of Business Administration,
FuJen Catholic University and Chief, Center for Corporate Goverance and
Business Ethics, FuJen Catholic University.
Supervisors
(1)Chen Ching-Tung- Chairman, Hwashin Security
Investment Consultant Co., LTD.
(2)Yang Chang-Lin- Professor, Department of Business Administration,
FuJen Catholic University.
(3)Shin-Long Construction Co., Representative: Chen Chang-Wen- None.
5.Title and name of the new position holder:
Directors: Chang Feng-Chi, Wang Chun-Lung, Sir Min-Hong
Independent directors: Chiang Sue-Jane, Yeh Li-Chuan, Chen Hung-Chieh,
Jeng Gung-Yeu
6.Resume of the new position holder:
Directors
(1)Chang Feng-Chi- Chairman and President of
X-legend Entertainment Co., Ltd and Chairman of Zong Deh Investment Co., Ltd.
(2)Wang Chun-Lung- Vice President of R&D, X-legend Entertainment Co., Ltd.
(3)Sir Min-Hong- President, M/A-COM Tech Asia Inc.
Independent directors
(1)Chiang Sue-Jane- Professor, Department of Business Administration,
FuJen Catholic University and Chief, Center for Corporate Goverance and
Business Ethics, FuJen Catholic University.
(2)Yeh Li-Chuan- President, Royal Base Corporation.
(3)Chen Hung-Chieh- Lawyer in charge of the Commercial and
Securities Law Group, New Hope Law Firm.
(4)Jeng Gung-Yeu- Superintendent, Department of Law, Soochow University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election of directors.
9.Number of shares held by the new position holder when elected:
Directors
(1)Chang Feng-Chi- 31,940,401 shares
(2)Wang Chun-Lung- 21,569 shares
(3)Sir Min-Hong- 0 share
Independent directors
(1)Chiang Sue-Jane- 4,250 shares
(2)Yeh Li-Chuan- 0 share
(3)Chen Hung-Chieh- 0 share
(4)Jeng Gung-Yeu- 0 share
10.Original term (from __________ to __________):2019/06/20~2022/06/19
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:
NA (Term expired and re-election)
13.Turnover rate of independent directors of the same term:
NA (Term expired and re-election)
14.Turnover rate of supervisors of the same term:
NA (Term expired and re-election)
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None

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X-Legend Entertainment Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 11:12:06 UTC.