Professional Computer Technology : Announcement of newly elected directors (including independent directors) of the company.

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Provided by: Professional Computer Technology Limited
SEQ_NO	2	Date of announcement	2022/06/09	Time of announcement	17:53:41
Subject	Announcement of newly elected directors (including independent directors) of the company.
Date of events	2022/06/09	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/09 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director, independent director and natural-person direcotr. 3.Title and name of the previous position holder: Previous directors: FU,CHIANG-SUNG Previous directors: WANG,CHIH-KAO Previous directors: BING YEH Previous independent directors: CHEN,BO-RONG Previous independent directors: LIOU,SYUE-YU Previous supervisor: WU,HONG-CI Previous Institutional supervisor: Ming Liang Investment Co., Ltd. Previous Institutional supervisor: Bei Li Investment Co., Ltd. 4.Resume of the previous position holder: FU,CHIANG-SUNG: Chairman and President of Professional Computer Technology Limited. WANG,CHIH-KAO: Chairman and CEO of Professional Computer Technology Limited. BING YEH: Chairman and CEO of Greenliant Systems Ltd. CHEN,BO-RONG: Chairman and CEO of U.D.ELECTRONIC CORP. LIOU,SYUE-YU: President of NTU Innovation & Incubation Co., Ltd. WU,HONG-CI: Supervisor of Professional Computer Technology Limited. Ming Liang Investment Co., Ltd.: Supervisor of Professional Computer Technology Limited. Bei Li Investment Co., Ltd.: Supervisor of Professional Computer Technology Limited. 5.Title and name of the new position holder: Newly-appointed directors: FU,CHIANG-SUNG Newly-appointed directors: WANG,CHIH-KAO Newly-appointed directors: WANG,CHIEN-CHIH Newly-appointed directors: Ming Liang Investment Co., Ltd. Newly-appointed directors: Bei Li Investment Co., Ltd. Newly-appointed independent directors: CHOU,CHIN-PIAO Newly-appointed independent directors: CHIU,JUI-LI Newly-appointed independent directors: CHIN,CHIH-HAI Newly-appointed independent directors: CHEN,CHAO-SEN 6.Resume of the new position holder: FU,CHIANG-SUNG: Chairman and President of Professional Computer Technology Limited. WANG,CHIH-KAO: Chairman and CEO of Professional Computer Technology Limited. WANG,CHIEN-CHIH: Chairman of Chien Chih Law Office. Ming Liang Investment Co., Ltd.: Directors of Professional Computer Technology Limited. Bei Li Investment Co., Ltd.: Directors of Professional Computer Technology Limited. CHOU,CHIN-PIAO: Independent directors of Professional Computer Technology Limited. CHIU,JUI-LI: CEO of KPHB International limited. CHIN,CHIH-HAI: Independent directors of Professional Computer Technology Limited. CHEN,CHAO-SEN: Independent directors of Professional Computer Technology Limited. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term expired 8.Reason for the change: Term expired and full re-election 9.Number of shares held by the new position holder when elected: Newly-appointed directors: FU,CHIANG-SUNG: 7,887,265 shares WANG,CHIH-KAO: 2,414,733 shares WANG,CHIEN-CHIH: 10,000 shares Ming Liang Investment Co., Ltd.: 2,933,815 shares Bei Li Investment Co., Ltd.: 1,783,437 shares Newly-appointed independent directors: CHOU,CHIN-PIAO: 0 shares CHIU,JUI-LI: 0 shares CHIN,CHIH-HAI: 0 shares CHEN,CHAO-SEN: 0 shares 10.Original term (from __________ to __________):2019/06/19~2022/06/18 11.Effective date of the new appointment:2022/06/09 12.Turnover rate of directors of the same term: N/A. Term expired and full re-election. 13.Turnover rate of independent directors of the same term: N/A. Term expired and full re-election. 14.Turnover rate of supervisors of the same term: N/A. Term expired and full re-election. 15.Change in one-third or more of directors (Please enter "Yes" or "No"):N/A. Term expired and full re-election. 16.Any other matters that need to be specified:None