Harmony Electronics : Correction the 15th point of the company's announcement of the Company's 2022 Shareholders' Meeting to Re-elect Directors and Independent Directors.

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Provided by: HARMONY ELECTRONICS CORP
SEQ_NO	1	Date of announcement	2022/06/20	Time of announcement	15:01:27
Subject	Correction the 15th point of the company's announcement of the Company's 2022 Shareholders' Meeting to Re-elect Directors and Independent Directors.
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/17 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director;independent director;natural-person director 3.Title and name of the previous position holder: Previous Director: YANG JUI YANG YANG CHIN CHING Dashinku Corp. of Corporate director representative SOHEI HASEGAWA Dashinku Corp. of Corporate director representative IIZUKA MINORU Previous Independent Director: CHEN CHU JIEN YEH MAO SUNG HSU CHIN I 4.Resume of the previous position holder: Previous Director: YANG JUI YANG,General Manager of Harmony Electronics Co. Ltd YANG CHIN CHING,Deputy General Manager of Harmony Electronics Co. Ltd Dashinku Corp. of Corporate director representative SOHEI HASEGAWA,Dashinku Corp. of Chairman Dashinku Corp. of Corporate director representative IIZUKA MINORU,Dashinku Corp. of President Previous Independent Director: CHEN CHU JIEN,Independent Director of Harmony Electronics Co. Ltd YEH MAO SUNG,Chairman of IPSecures Corporation HSU CHIN I,General Manager of Young Chi Corp. 5.Title and name of the new position holder: New Director: YANG JUI YANG YANG CHIN CHING Dashinku Corp. of Corporate director representative SOHEI HASEGAWA Dashinku Corp. of Corporate director representative IIZUKA MINORU New Independent Director: CHEN CHU JIEN YEH MAO SUNG HSU CHIN I WANG PEI YU 6.Resume of the new position holder: New Director: YANG JUI YANG,General Manager of Harmony Electronics Co. Ltd YANG CHIN CHING,Deputy General Manager of Harmony Electronics Co. Ltd Dashinku Corp. of Corporate director representative SOHEI HASEGAWA,Dashinku Corp. of Chairman Dashinku Corp. of Corporate director representative IIZUKA MINORU,Dashinku Corp. of President New Independent Director: CHEN CHU JIEN,Independent Director of Harmony Electronics Co. Ltd YEH MAO SUNG,Chairman of IPSecures Corporation HSU CHIN I,General Manager of Young Chi Corp. WANG PEI YU,Associate Professor of Department of Mechanical Design Engineering,National Formosa University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expire 8.Reason for the change:term expire 9.Number of shares held by the new position holder when elected: Director:YANG JUI YANG：5,000,493 shares Director:YANG CHIN CHING：600,000 shares Director:Dashinku Corp. of Corporate director representative SOHEI HASEGAWA：54,016,639 shares Director:Dashinku Corp. of Corporate director representative IIZUKA MINORU：54,016,639 shares Independent Director:CHEN CHU JIEN：0 shares Independent Director:YEH MAO SUNG：0 shares Independent Director:HSU CHIN I：0 shares Independent Director:Wang Pei Yu：0 shares 10.Original term (from __________ to __________): 2019/06/04~2022/06/03 11.Effective date of the new appointment:2022/06/17 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