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Provided by: PANJIT INTERNATIONAL INC.
SEQ_NO 2 Date of announcement 2022/06/13 Time of announcement 13:44:42
Subject 
 Announcement on behalf of major subsidiary AIDE
Energy (Cayman) Holding Co., Ltd. the result of Directors
re-election at 2022 Shareholders' Meeting.
Date of events 2022/06/13 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/13
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
 institutional director, natural-person supervisor
3.Title and name of the previous position holder:
 i.Directors:
   (a)FANG,MING-TSUNG,Representative of PAN-JIT ASIA INTERNATIONAL INC./
           Director of AIDE Energy (Cayman) Holding Co., Ltd.
   (b)FANG,MING-CHING,Representative of PAN-JIT ASIA INTERNATIONAL INC./
           Director of AIDE Energy (Cayman) Holding Co., Ltd.
   (c)CHUNG,YUN-HUI,Representative of PAN-JIT ASIA INTERNATIONAL INC./
           Director of AIDE Energy (Cayman) Holding Co., Ltd.
 ii.Supervisor:YEH,FANG-TE/
               Supervisor of AIDE Energy (Cayman) Holding Co., Ltd.
4.Resume of the previous position holder:
 i.Directors:
   (a)FANG,MING-TSUNG,Representative of PAN-JIT ASIA INTERNATIONAL INC./
           Director of AIDE Energy (Cayman) Holding Co., Ltd.
   (b)FANG,MING-CHING,Representative of PAN-JIT ASIA INTERNATIONAL INC./
           Director of AIDE Energy (Cayman) Holding Co., Ltd.
   (c)CHUNG,YUN-HUI,Representative of PAN-JIT ASIA INTERNATIONAL INC./
           Director of AIDE Energy (Cayman) Holding Co., Ltd.
 ii.Supervisor:YEH,FANG-TE/
               Supervisor of AIDE Energy (Cayman) Holding Co., Ltd.
5.Title and name of the new position holder:
 i.Directors:
   (a)FANG,MING-TSUNG,Representative of PAN-JIT ASIA INTERNATIONAL INC./
           Director of AIDE Energy (Cayman) Holding Co., Ltd.
   (b)HSIEH,PAI-CHENG,Representative of PAN-JIT ASIA INTERNATIONAL INC./
           Director of AIDE Energy (Cayman) Holding Co., Ltd.
 ii.Supervisor:Not applicable according to the amended articles of
               incorporation.
6.Resume of the new position holder:
 Directors:
   (a)FANG,MING-TSUNG,Representative of PAN-JIT ASIA INTERNATIONAL INC./
           Director of AIDE Energy (Cayman) Holding Co., Ltd.
   (b)HSIEH,PAI-CHENG,Representative of PAN-JIT ASIA INTERNATIONAL INC./
           Director of AIDE Energy (Cayman) Holding Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
 dismissal and new appointment
8.Reason for the change:Election of directors according to
 the amended articles of incorporation.
9.Number of shares held by the new position holder when elected:
 Directors:
   FANG,MING-TSUNG,Representative of PAN-JIT ASIA INTERNATIONAL INC.：
                                                  246,248,722.5 shares.
   HSIEH,PAI-CHENG,Representative of PAN-JIT ASIA INTERNATIONAL INC.：
                                                  246,248,722.5 shares.
10.Original term (from __________ to __________):2020/6/11~2023/6/10
11.Effective date of the new appointment:2022/6/13
12.Turnover rate of directors of the same term:
  Not applicable that the re-election in accordance with the amended
  articles of incorporation.
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"):Yes
16.Any other matters that need to be specified:None.

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Pan Jit International Inc. published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 06:02:02 UTC.