Announcement of the list of Company’s newly-elected Directors and Independent Directors in 2020 Annual Shareholders’ Meeting

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Announcement of the list of Company’s newly-elected Directors and Independent Directors in 2020 Annual Shareholders’ Meeting

Date of occurrence of the change

June 12, 2020

Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor)

Juristic-person director, independent director, natural-person director.

Title, name and resume of the replaced personnel

(1)    Juristic-person DirectorEastech Electronics (Taiwan) Inc. /Director of Eastech Holding Limited

(2)    Natural-person DirectorLiou Jenq Lin /Chairman of Eastech Holding Limited

(3)    Natural-person DirectorPai Chin Chang /President of Eastech Holding Limited

(4)    Natural-person DirectorChang Tung I /Director of Eastech Holding Limited

(5)    Independent DirectorShiau Fung Shyung /Independent Director of Eastech Holding Limited

(6)    Independent DirectorChang Shan Juh /Independent Director of Eastech Holding Limited

(7)    Independent DirectorChen Ko Hung /Independent Director of Eastech Holding Limited

Title, name and resume of the new personnel

(1) Juristic-person DirectorEastech Electronics (Taiwan) Inc. /Director of  Eastech Holding Limited

(2) Natural-person DirectorPai Chin Chang /President of Eastech Holding Limited

(3) Natural-person DirectorChang Tung I /Director of Eastech Holding Limited

(4) Independent DirectorShiau Fung Shyung /Independent Director of Eastech Holding Limited

(5) Independent DirectorChang Shan Juh /Independent Director of Eastech Holding Limited

(6) Independent DirectorChen Ko Hung /Independent Director of Eastech Holding Limited

(7) Independent DirectorJeng Shih Rong /Independent Director of Eastech Holding Limited

Type of change (please enter: “resignation”, “discharge”, “tenure expire”, “death” or “new appointment”

Tenure expired

Reason for the change

Tenure expired and re-election

Number of shares held by the new personnel at the time of appointment

(1) Juristic-person Director Eastech Electronics (Taiwan) Inc.453,000 shares

(2) Natural-person Director Pai Chin Chang266,000 shares

(3) Natural-person Director Chang Tung I68,000 shares

(4) Independent Director Shiau Fung Shyung0 shares

(5) Independent Director Chang Shan Juh0 shares

(6) Independent Director Chen Ko Hung0 shares

(7) Independent Director Jeng Shih Rong55,000 shares

Original term (from ____ to ____)

June 8, 2017 to June 7, 2020

Effective date of the new appointment

June 12, 2020

Rate of turnover of directors of the same term

N/A

Rate of turnover of supervisors of the same term

N/A

Rate of turnover of independent director of the same term

N/A

Change in one-third or more of directors (“Yes” or “No”)

Yes

Any other matters that need to be specified

None

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