news & events

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 Director:Eastech   Electronics (Taiwan) Inc. /Director of Eastech Holding Limited

(2)   Natural-person Director:Liou   Jenq Lin /Chairman of Eastech Holding Limited

(3)   Natural-person Director:Pai   Chin Chang /President of Eastech Holding Limited

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

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

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

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

Title,   name and resume of the new personnel

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

(2)    Natural-person Director:Pai   Chin Chang /President of Eastech Holding Limited

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

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

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

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

(7)    Independent Director:Jeng   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 Chang:266,000   shares

(3)    Natural-person Director Chang Tung I:68,000   shares

(4)    Independent Director Shiau Fung Shyung:0   shares

(5)    Independent Director Chang Shan Juh:0   shares

(6)    Independent Director Chen Ko Hung:0   shares

(7)    Independent Director Jeng Shih Rong:55,000   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