The elected list of the 12th term Directors and Independent Directors of Elite Material Co., Ltd.

1.Date of occurrence of the change:2022/05/26
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Juristic-person director, and independent director, natural-person director
3.Title and name of the previous position holder:
Natural-person director:Dong, Ding Yu
Natural-person director:Hsieh, Mon Chong
Juristic-person director:Yu Chan Investment Co., Ltd.
Representative: Tsai, Fei Liang
Juristic-person director:Yu Chan Investment Co., Ltd.
Representative: Lee, Wen Shiung
Independent director:Shen, Bing
Independent director:Cheng, Duen Chian
Independent director:Tsai, Rong Dong
4.Resume of the previous position holder:
Dong, Ding Yu:Chairman of Elite Material Co., Ltd.
Hsieh, Mon Chong:Chairman of Synmax Biochemical Co., Ltd.
Tsai, Fei Liang:Vice Chairman of Elite Material Co., Ltd.
Lee, Wen Shiung:Consultant of Taiwan Printed Circuit Association
Shen, Bing:Director of OUC Corporation
Cheng, Duen Chian:Chairman of TGVest Capital Co., Ltd.
Tsai, Rong Dong:Director of Golden Circuits Electronics Ltd.
5.Title and name of the new position holder:
Natural-person director:Dong, Ding Yu
Natural-person director:Hsieh, Mon Chong
Juristic-person director:Yu Chan Investment Co., Ltd.
Representative: Tsai, Fei Liang
Juristic-person director:Yu Chan Investment Co., Ltd.
Representative: Lee, Wen Shiung
Independent director:Shen, Bing
Independent director:Cheng, Duen Chian
Independent director:Chen, Hsi-Chia
6.Resume of the new position holder:
Dong, Ding Yu:Chairman of Elite Material Co., Ltd.
Hsieh, Mon Chong:Chairman of Synmax Biochemical Co., Ltd.
Tsai, Fei Liang:Vice Chairman of Elite Material Co., Ltd.
Lee, Wen Shiung:Consultant of Taiwan Printed Circuit Association
Shen, Bing:Director of OUC Corporation
Cheng, Duen Chian:Chairman of TGVest Capital Co., Ltd.
Chen, Hsi-Chia:Managing Partner, Chen & Chang, Attorneys-at-Law.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Term expired and new directors be elected.
9.Number of shares held by the new position holder when elected:
Natural-person director: Dong, Ding Yu
Number of shares held: 5,265,766
Natural-person director: Hsieh, Mon Chong
Number of shares held: 0
Juristic-person director: Yu Chan Investment Co., Ltd.
Representative: Tsai, Fei Liang
Number of shares held: 25,471,477 / 447,244
Juristic-person director: Yu Chan Investment Co., Ltd.
Representative: Lee, Wen Shiung
Number of shares held: 25,471,477 / 0
Independent director: Shen, Bing
Number of shares held: 0
Independent director: Cheng, Duen Chian
Number of shares held: 0
Independent director: Chen, Hsi-Chia
Number of shares held: 0
10.Original term (from __________ to __________):
from 10th June 2019 to 9th June 2022
11.Effective date of the new appointment:26th May 2022
12.Turnover rate of directors of the same term:Not applicable
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified:
The newly-elected directors will serve a term of three years, beginning
from 25th May 2022 till the next term of directors being elected
and appointed.