Ene Technology : Election for Chairman of the Board

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Provided by: ENE Technology Inc.
SEQ_NO	7	Date of announcement	2022/06/09	Time of announcement	17:29:26
Subject	Election for Chairman of the Board
Date of events	2022/06/09	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/09 2.Position (Please enter chairperson or president/general manager):Chairman 3.Name of the previous position holder:Jason Weng 4.Resume of the previous position holder:Chairman of ENE Technology Inc. 5.Name of the new position holder:Dylan Chung (Representative of Alcor Micro) 6.Resume of the new position holder:CEO of ENE Technology Inc 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):The term of the office expired. 8.Reason for the change:Election of the new BOD due to term expiration. 9.Effective date of the new appointment:2022/06/09 10.Any other matters that need to be specified:NA