Jiin Yeeh Ding Enterprises Corp. Announces Election of Directors At 2022 Annual General Shareholders' Meeting

Jiin Yeeh Ding Enterprises Corp. announced election directors at 2022 Annual General Shareholders' Meeting. Title and name of the previous position holder: Directors: Representative of Yeeh Ding Corp.:Chuang, Ching-Chi Representative of Yeeh Ding Corp.: Wu,Nan-Ming Chuang,Jui-Yuan Chuang,Jui-Chin Fan,Chen-Chun Independent directors: Peng, Ching-Hua Chuang,Chin-Te Cheng,Kuang-Chieh.

Resume of the previous position holder: Representative of Yeeh Ding Corp.:Chuang,Ching-Chi: Chairman of Jiin Yeeh Ding Enterprise Corp. Representative of Yeeh Ding Corp.: Wu,Nan-Ming: Associate Professor of Yuanpei University of Medical Technology Chuang,Jui-Yuan: General Manager of Jiin Yeeh Ding Enterprise Corp. Chuang, Jui-Chin: Vice President of Jiin Yeeh Ding Enterprise Corp.

Fan,Chen-Chun: Director of Loop Telecommunication International Inc. Peng,Ching-Hua: Chairman of Huading Investment Co. Ltd. Chuang,Chin-Te: Vice President of the First Credit Cooperative Of Hsinchu Cheng,Kuang-Chieh: Chairman of Chung Tai Resource Technology Corp.Title and name of the new position holder: Directors: Representative of Yeeh Ding Corp.:Chuang,Ching-Chi Representative of Yeeh Ding Corp.:Fan Chen-Chun Chuang,Jui-Yuan¡BHuang,Jih-Tung Cheng,Kuang-Chieh Chuang,Jui-Chin Peng,Cheng-Pin Independent directors: Chuang,Chin-Te Lin,Jung-Yi Wang,Hsin-Fa Peng,Hsien-Chung 6.Resume of the new position holder: Representative of Yeeh Ding Corp.: Chuang,Ching-Chi: Chairman of Jiin Yeeh Ding Enterprise Corp. Representative of Yeeh Ding Corp.: Fan, Chen-Chun: Director of Loop Telecommunication International Inc. Chuang, Jui-Yuan: General Manager of Jiin Yeeh Ding Enterprise Corp.

Huang,Jih-Tung: Supervisor of Jazz Hipster corporation Cheng,Kuang-Chieh: Chairman of Chung Tai Resource Technology Corp. Chuang, Jui-Chin: Vice President of Jiin Yeeh Ding Enterprise Corp. Peng,Cheng-Pin: General Manager of Hung Chiao construction Chuang,Chin-Te: Vice President of the First Credit Cooperative Of Hsinchu Lin,Jung-Yi: Institute of Law, NCCU Presiding Lawyer of Hengsheng Lawfirm Wang, Hsin-Fa: Chairman of Seehigh Biotech Co.

Ltd. Peng, Hsien-Chung: Doctor in Economic Law of Tianjin Nankai University Legal Counsel of Sungreen Energy Technology Corp. Effective date of the new appointment: is June 27, 2022.