Kayee International : Announcement of the by-election of one direct and one independent director of the 2022 Shareholders' Meeting.

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Provided by: Kayee International Group Co., Ltd
SEQ_NO	2	Date of announcement	2022/06/20	Time of announcement	20:48:21
Subject	Announcement of the by-election of one direct and one independent director of the 2022 Shareholders' Meeting.
Date of events	2022/06/20	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/20 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Natural-person director、Independent director 3.Title and name of the previous position holder:Not applicable 4.Resume of the previous position holder:Not applicable 5.Title and name of the new position holder: Director Lee Hung-Ching Independent Director Huang Yi-Tsung 6.Resume of the new position holder: Director Lee Hung-Ching:Independent Director of CWT./Quanta Computer Independent Director /Audit Committee Member/Remuneration Committee Member Independent Director Huang Yi-Tsung:Deputy General Manager of PQI./PixArt Imaging Inc Corporate Director Representative 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:by-election of one director and one independent director 9.Number of shares held by the new position holder when elected: Director Lee Hung-Ching:0 Independent Director Huang Yi-Tsung:0 10.Original term (from __________ to __________):Not applicable 11.Effective date of the new appointment:2022/06/20 12.Turnover rate of directors of the same term:2/9 13.Turnover rate of independent directors of the same term:1/4 14.Turnover rate of supervisors of the same term:Not applicable 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.