Gigastorage : Announcement of the Elected List of Directors of the Company's 2022 Annual Shareholders Meeting

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Provided by: GIGASTORAGE CORPORATION
SEQ_NO	7	Date of announcement	2022/06/24	Time of announcement	15:18:39
Subject	Announcement of the Elected List of Directors of the Company's 2022 Annual Shareholders Meeting
Date of events	2022/06/24	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/24 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: Director：Chen,Chi-Ming, Chen,Chi-Hsing, Chen,Su-Hui, Huang,Wen-Jui Independent Director：Wang,Ming-Lang, Chien,Jui-Yao, Chen,Chun-Liang 4.Resume of the previous position holder: Director： Chen,Chi-Ming / Chairman and General manager of Gigastorage Corporation Chen,Chi-Hsing / Director of Gigastorage Corporation Chen,Su-Hui / Director of Gigastorage Corporation Huang,Wen-Jui / Director of Gigastorage Corporation Independent Director： Wang,Ming-Lang / Independent Director of Gigastorage Corporation Chien,Jui-Yao / Independent Director of Gigastorage Corporation Chen,Chun-Liang / Independent Director of Gigastorage Corporation 5.Title and name of the new position holder: Director：Chen,Chi-Ming, Chen,Su-Hui, Huang Chen-Sheng, Wu His-Kun, Chen Min-Chun Independent Director：Wang,Ming-Lang, Chien,Jui-Yao, Chen,Chun-Liang, Tsai Ching-Mei 6.Resume of the new position holder: Director： Chen,Chi-Ming / Chairman and General manager of Gigastorage Corporation Chen,Su-Hui / Director of Gigastorage Corporation Huang,Chen-Sheng / Chairman, Tron Energy Technology Corporation Wu His-Kun / Chairman, Zong Tai Construction Development Co., Ltd. Chen Min-Chun / Assistant Manager,Giga Solar Materials Corporation Independent Director： Wang,Ming-Lang / Independent Director of Gigastorage Corporation Chien,Jui-Yao / Independent Director of Gigastorage Corporation Chen,Chun-Liang / Independent Director of Gigastorage Corporation Tsai Ching-Mei / Associate, H.L.S CPA 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: Director,Chen,Chi-Ming: 14,268,000 shares Director,Chen,Su-Hui: 9,035,841 shares Director,Huang Chen-Sheng: 35,000 shares Director,Wu His-Kun: 4,790,000 shares Director,Chen Min-Chun: 489,261 shares Independent Director,Wang,Ming-Lang:22,613 shares Independent Director,Chien,Jui-Yao: 0 share Independent Director,Chen,Chun-Lian: 0 share Independent Director,Tsai Ching-Mei: 0 share 10.Original term (from __________ to __________): 2019/06/25 to 2022/06/24 11.Effective date of the new appointment:2022/06/24 12.Turnover rate of directors of the same term: NA(Expiration of the term and re-election of Board of Directors) 13.Turnover rate of independent directors of the same term: NA(Expiration of the term and re-election of Board of Directors) 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:None.