Today's Information

Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO 7 Date of announcement 2022/06/22 Time of announcement 18:05:00
Subject 
 Re-election of directors and independent
directors at 2022 annual shareholders' meeting
of the Company.
Date of events 2022/06/22 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/22
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director, natural-person director, independent director.
3.Title, name and nationality of the previous position holder:
Institutional director:Kuo-Ian Cheng
   (Representative of Paiho Int'l Limited.)   R.O.C.
Natural-person director:Shih-Chang Ko          R.O.C.
Natural-person director:Lien-Fa Tsai           R.O.C.
Natural-person director:Chen-Chia Cheng        R.O.C.
Natural-person director:Yi-Liang Shih          R.O.C.
Independent director:Yung-Fu Wu                R.O.C.
Independent director:Cheng-Chu Lin             R.O.C.
Independent director:Yong-Jen Tsao             R.O.C.
4.Resume of the previous position holder:
(1)Institutional director:Kuo-Ian Cheng
   (Representative of Paiho Int'l Limited.)
                 Chairman, Paiho Shih Holdings Corporation.
(2)Natural-person director:Shih-Chang Ko
                       Consultant, Crowe Horwath (TW) CPAs.
(3)Natural-person director:Lien-Fa Tsai
          Vice General Manager, Tripod Technology Co., Ltd.
(4)Natural-person director:Chen-Chia Cheng
   Executive Vice General Manager, Thomas Dynamic Material
   (Jiangsu) Co., Ltd.
(5)Natural-person director:Yi-Liang Shih
          Research & Development Officer,
          Paiho Shih Holdings Corporation.
(6)Independent director:Yung-Fu Wu
          Financial Senior Manager, Sunspring Metal Co., Ltd.
(7)Independent director:Cheng-Chu Lin
          Outstanding Revenue Agent Award (Ministry of Finance)
(8)Independent director:Yong-Jen Tsao
        Partner and Chief Financial Officer, EnWise CPAs & Co.
5.Title, name and nationality of the new position holder:
Natural-person director:Kuo-Ian Cheng          R.O.C.
Institutional director:Shih-Chao Huang
   (Representative of Paiho Int'l Limited.)   R.O.C.
Natural-person director:Lien-Fa Tsai           R.O.C.
Natural-person director:Cheng-Chu Lin          R.O.C.
Natural-person director:Yong-Jen Tsao          R.O.C.
Natural-person director:Shih-Chang Ko          R.O.C.
Independent director:Yung-Fu Wu                R.O.C.
Independent director:Wen-Chang Chen            R.O.C.
Independent director:Yuh-Ching Tsai            R.O.C.
Independent director:Kai-Li Wang               R.O.C.
6.Resume of the new position holder:
(1)Natural-person director:Kuo-Ian Cheng
        Chairman, Paiho Shih Holdings Corporation
(2)Institutional director:Shih-Chao Huang
   (Representative of Paiho Int'l Limited.)
        Chairman, Bei Jing Jing Yua Mao Shang Mao Limited Company.
(3)Natural-person director:Lien-Fa Tsai
        Vice General Manager, Tripod Technology Co., Ltd.
(4)Natural-person director:Cheng-Chu Lin
        Outstanding Revenue Agent Award (Ministry of Finance)
(5)Natural-person director:Yong-Jen Tsao
        Partner and Chief Financial Officer,
        EnWise CPAs & Co.
(6)Natural-person director:Shih-Chang Ko
        Consultant, Crowe Horwath (TW) CPAs.
(7)Independent director:Yung-Fu Wu
        Financial Senior Manager, Sunspring Metal Co., Ltd.
(8)Independent director:Wen-Chang Chen
        Director of Lee Bou International Co., Ltd.
(9)Independent director:Yuh-Ching Tsai
        Partner and Chief Financial Officer,
        Everwell & Co., CPAs.
(10)Independent director:Kai-Li Wang
        Professor, Department of Finance, Tunghai University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:
Re-election of directors and independent directors
at the annual shareholders' meeting on June 22, 2022.
9.Number of shares held by the new position holder when elected:
Name of Directors (Independent Directors)    Shareholding when elected
Paiho Int'l Limited                         162,632,396
           (Representative:Shih-Chao Huang holds 283,760 shares)
Kuo-Ian Cheng                                 25,554,482
Lien-Fa Tsai                                      25,660
Cheng-Chu Lin                                          0
Yong-Jen Tsao                                          0
Shih-Chang Ko                                          0
Yung-Fu Wu                                             0
Wen-Chang Chen                                   170,673
Yuh-Ching Tsai                                    11,000
Kai-Li Wang                                        5,000
10.Original term (from __________ to __________):2019/06/12~2022/06/11
11.Effective date of the new appointment:2022/06/22.
12.Turnover rate of directors of the same term:
It is not applicable because of the overall re-election.
13.Turnover rate of independent directors of the same term:
It is not applicable because of the overall re-election.
14.Turnover rate of supervisors of the same term:
The Company does not have a supervisor, so it's not applicable.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes.
16.Directors with a registered household address in ROC.does not exceed 1/2 of the existing directors after
the change(Please enter "Yes" or "No"):No.
17.Only less than 2 independent directors with a registered
household address in ROC.after the change(Please enter
 "Yes" or "No"):No.
18.Any other matters that need to be specified:None.

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Paiho Shih Holdings Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:14:02 UTC.