Capital Securities : Announcement of election result

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Provided by: CAPITAL SECURITIES CORP.
SEQ_NO	2	Date of announcement	2022/06/27	Time of announcement	15:31:18
Subject	Announcement of election result
Date of events	2022/06/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director and independent director 3.Title and name of the previous position holder: Director:Yin Feng Enterprise Co., Ltd. Representative: Wang, Jiunn-Chih Director:Yin Feng Enterprise Co., Ltd. Representative: Liu, Ching-Tsun Director:Yin Feng Enterprise Co., Ltd. Representative: Chang, Chih-Ming Director:Hung Lung Enterprise Co., Ltd. Representative: Chia, Chung-Tao Director:Hung Lung Enterprise Co., Ltd. Representative: Kuo, Yuh-Chyi Director:Hung Lung Enterprise Co., Ltd. Representative: Tsai, I-Ching Director:Kwang Hsing Industrial Co., Ltd. Representative: Ting, Hsueh-Wen Director:Tai He Real Estate Management Co., Ltd. Representative: Hung, Tsung-Yen Independent Director:Shea, Jia-Dong Independent Director:Lee, Shen-Yi Independent Director:Su, Ping-Chang 4.Resume of the previous position holder: Director:Yin Feng Enterprise Co., Ltd. Representative: Wang, Jiunn-Chih (Chairman of Capital Securities Corp.) Director:Yin Feng Enterprise Co., Ltd. Representative: Liu, Ching-Tsun (Director of Capital Securities Corp.) Director:Yin Feng Enterprise Co., Ltd. Representative: Chang, Chih-Ming (Vice Chairman of Capital Securities Corp.) Director:Hung Lung Enterprise Co., Ltd. Representative: Chia, Chung-Tao (Director of Capital Securities Corp.) Director:Hung Lung Enterprise Co., Ltd. Representative: Kuo, Yuh-Chyi (Director of Capital Securities Corp.) Director:Hung Lung Enterprise Co., Ltd. Representative: Tsai, I-Ching (Director of Capital Securities Corp.) Director:Kwang Hsing Industrial Co., Ltd. Representative: Ting, Hsueh-Wen (Director of Capital Securities Corp.) Director:Tai He Real Estate Management Co., Ltd. Representative: Hung, Tsung-Yen (Director of Capital Securities Corp.) Independent Director:Shea, Jia-Dong (Independent Director of Capital Securities Corp.) Independent Director:Lee, Shen-Yi (Independent Director of Capital Securities Corp.) Independent Director:Su, Ping-Chang (Independent Director of Capital Securities Corp.) 5.Title and name of the new position holder: Director:Yin Feng Enterprise Co., Ltd. Representative: Wang, Jiunn-Chih Director:Yin Feng Enterprise Co., Ltd. Representative: Liu, Ching-Tsun Director:Yin Feng Enterprise Co., Ltd. Representative: Chang, Chih-Ming Director:Hung Lung Enterprise Co., Ltd. Representative: Chen Tong, Chie-Shiang Director:Hung Lung Enterprise Co., Ltd. Representative: Kuo, Yuh-Chyi Director:Hung Lung Enterprise Co., Ltd. Representative: Tsai, I-Ching Director:Kwang Hsing Industrial Co., Ltd. Representative: Tseng, Chun-Hao Director:Tai He Real Estate Management Co., Ltd. Representative: Hung, Tsung-Yen Independent Director:Shea, Jia-Dong Independent Director:Lee, Shen-Yi Independent Director:Lin, Tsalm-Hsiang 6.Resume of the new position holder: Director:Yin Feng Enterprise Co., Ltd. Representative: Wang, Jiunn-Chih (Chairman of Capital Securities Corp.) Director:Yin Feng Enterprise Co., Ltd. Representative: Liu, Ching-Tsun (Director of Capital Securities Corp.) Director:Yin Feng Enterprise Co., Ltd. Representative: Chang, Chih-Ming (Vice Chairman of Capital Securities Corp.) Director:Hung Lung Enterprise Co., Ltd. Representative: Chen Tong, Chie-Shiang (Independent Director of Acer Cyber Security Inc.) Director:Hung Lung Enterprise Co., Ltd. Representative: Kuo, Yuh-Chyi (Director of Capital Securities Corp.) Director:Hung Lung Enterprise Co., Ltd. Representative: Tsai, I-Ching (Director of Capital Securities Corp.) Director:Kwang Hsing Industrial Co., Ltd. Representative: Tseng, Chun-Hao (Chief Accountant of Kwang Yang Motor Co., Ltd.) Director:Tai He Real Estate Management Co., Ltd. Representative: Hung, Tsung-Yen (Director of Capital Securities Corp.) Independent Director:Shea, Jia-Dong (Independent Director of Capital Securities Corp.) Independent Director:Lee, Shen-Yi (Independent Director of Capital Securities Corp.) Independent Director:Lin, Tsalm-Hsiang (Professor of Department of Banking and Finance, Tamkang University and Director of Cross-Strait Financial Center) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Complete re-election as term expired. 9.Number of shares held by the new position holder when elected: Director:Yin Feng Enterprise Co., Ltd. 8,040,015 shares Director:Hung Lung Enterprise Co., Ltd. 50,871,288 shares Director:Kwang Hsing Industrial Co., Ltd. 9,910,253 shares Director:Tai He Real Estate Management Co., Ltd. 1,885,766 shares Independent Director:Shea, Jia-Dong 0 shares Independent Director:Lee, Shen-Yi 0 shares Independent Director:Lin, Tsalm-Hsiang 0 shares 10.Original term (from __________ to __________):2019/06/24 ~ 2022/06/23 11.Effective date of the new appointment:2022/06/27 12.Turnover rate of directors of the same term: N/A. Term expired and full re-election. 13.Turnover rate of independent directors of the same term: N/A. Term expired and full re-election. 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:None