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List of elected board of directors

Posted on: 2025.05.28
  1. Date of occurrence of the change：2025/05/28
  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：
    Director：Chen Szu-Ming、Chen Yi-Chun、Chen Yi-Ching、Huari Investment Co., Ltd.、Hung Kuan-Wen
    Independent director： Han Chang-Chiao、Yen Kuo-Lung、Lin Ying-Li、Ku Nien-Ni
  4. Resume of the previous position holder：
    Director：Chen Szu-Ming/Chairman and President of Win Win Precision Technology Co., Ltd.
    Director：Chen Yi-Chun/Deputy General Manager of Win Win Precision Technology Co., Ltd.
    Director：Chen Yi-Ching/Executive Deputy General Manager of Win Win Precision Technology Co., Ltd.
    Director：Huari Investment Co., Ltd./Director of Solmax Power Taiwan Ltd.
    Director：Hung Kuan-Wen/CFO, TXC Corporation
    Independent director：Han Chang-Chiao/Chairman of Chingis Technology Co. Ltd.
    Independent director：Yen Kuo-Lung/Partner and Accountant, Answer CPAs Firm
    Independent director：Lin Ying-Li/Associate Professor, Department of Finance, Asia University
    Independent director：Ku Nien-Ni/Senior Assistant Deputy Manager of Wonderland Group
  5. Title and name of the new position holder：
    Director：Chen Szu-Ming、Chen Yi-Chun、Chen Yi-Ching、Huari Investment Co., Ltd.、Royal International Investment Inc.
    Independent director： Han Chang-Chiao、Yen Kuo-Lung、Liu Fu-Yun、Ku Nien-Ni
  6. Resume of the new position holder：
    Director：Chen Szu-Ming/Chairman and President of Win Win Precision Technology Co., Ltd.
    Director：Chen Yi-Chun/Deputy General Manager of Win Win Precision Technology Co., Ltd.
    Director：Chen Yi-Ching/Executive Deputy General Manager of Win Win PrecisionTechnology Co., Ltd.
    Director：Huari Investment Co., Ltd./Director of Solmax Power Taiwan Ltd.
    Director：Royal International Investment Inc./None.
    Independent director：Han Chang-Chiao/Chairman of Chingis Technology Co. Ltd.
    Independent director：Yen Kuo-Lung/Partner and Accountant, Answer CPAs Firm
    Independent director：Liu Fu-Yun/President, Gyuan CPAs Firm
    Independent director：Ku Nien-Ni/Senior Assistant Deputy Manager of Wonderland Group
  7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”)：term expired
  8. Reason for the change：Re-election after term expired
  9. Number of shares held by the new position holder when elected：
    Director：Chen Szu-Ming/2,363,861shares
    Director：Chen Yi-Chun/1,803,314 shares
    Director：Chen Yi-Ching/5,117,236 shares
    Director：Huari Investment Co., Ltd./520,000 shares
    Director：Royal International Investment Inc./50,000 shares
    Independent director：Han Chang-Chiao/0 shares
    Independent director：Yen Kuo-Lung/0 shares
    Independent director：Liu Fu-Yun/0 shares
    Independent director：Ku Nien-Ni/0 shares
  10. Original term (from _ to _)：2022/06/17~2025/06/16
  11. Effective date of the new appointment：2025/05/28
  12. Turnover rate of directors of the same term：1/5
  13. Turnover rate of independent directors of the same term：1/4
  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 (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.)：None.
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