Everspring Industry : Announcement of the Company's newly-elected Directors (include Independent Director) for 2022 Annual General Shareholders' Meeting

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Provided by: EVERSPRING INDUSTRY CO.,LTD.
SEQ_NO	2	Date of announcement	2022/06/23	Time of announcement	19:10:10
Subject	Announcement of the Company's newly-elected Directors (include Independent Director) for 2022 Annual General Shareholders' Meeting
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/23 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director and natural-person director 3.Title and name of the previous position holder: Directors: Nally Chang, Yun-Hwa Kao, Tzu-Liang Huang, I-Fong Chen Independent Directors: Pei-Pei Hong, Jin-Cheng Chang, Bi-Su Lee 4.Resume of the previous position holder: Directors: Nally Chang/Chairman of Everspring Industry Co.,Ltd Yun-Hwa Kao/General manager of Worldtrend Security Co., Ltd Tzu-Liang Huang/Director of Tongfu Development and Construction Co., Ltd. I-Fong Chen/Professor of Department of Electronic Engineering Jingwen University of Science and Technology Independent Directors: Pei-Pei Hong/Adjunct Associate Professor of Chung Yuan Christian University Jin-Cheng Chang/Director of Asia Pacific International Patent and Trademark Office Bi-Su Lee/Chairman of Yuchen Management Consulting Co., Ltd 5.Title and name of the new position holder: Directors: Nally Chang, Yun-Hwa Kao, Tzu-Liang Huang, I-Fong Chen Independent Directors: Bi-Su Lee, Jin-Cheng Chang, Mao-Xiong Chen 6.Resume of the new position holder: Nally Chang/Chairman of Everspring Industry Co.,Ltd Yun-Hwa Kao/General manager of Worldtrend Security Co., Ltd Tzu-Liang Huang/Director of Tongfu Development and Construction Co., Ltd. I-Fong Chen/Professor of Department of Electronic Engineering Jingwen University of Science and Technology Independent Directors: Bi-Su Lee/Chairman of Yuchen Management Consulting Co., Ltd Jin-Cheng Chang/Director of Asia Pacific International Patent and Trademark Office Mao-Xiong Chen/Director of Heling international co., Ltd 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Number of shares held by the new position holder when elected: Nally Chang:32,450,492 shares Yun-Hwa Kao:13,442,914 shares Tzu-Liang Huang:16,464,637 shares I-Fong Chen:0 share Bi-Su Lee:0 share Jin-Cheng Chang:0 share Mao-Xiong Chen:15,000 shares 10.Original term (from __________ to __________):2019/06/20~2022/06/19 11.Effective date of the new appointment:2022/06/23~2025/06/22 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 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