Today's Information

Provided by: RichWave Technology Corporation
SEQ_NO 2 Date of announcement 2022/05/26 Time of announcement 22:15:49
Subject 
 Announcement of the Company's list of newly
elected directors(including independent directors).
Date of events 2022/05/26 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/26
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director and
natural-person director.
3.Title and name of the previous position holder:
(I)Director:
   (1)Dye-Jyun Ma
   (2)Shih-Chi Wang
   (3)Ching-Hwa Wang
   (4)Wei-Kung Deng
(II)Independent Director:
   (1)Chih-Hung Wen
   (2)Chiang-Lin Chang
   (3)Chia-Ying Ma
4.Resume of the previous position holder:
(I)Director:
   (1)Dye-Jyun Ma/ Chairman and CEO,RichWave Technology Co., Ltd.
   (2)Shih-Chi Wang / President,RichWave Technology Co., Ltd.
   (3)Ching-Hwa Wang/Director,RichWave Technology Co., Ltd.
   (4)Wei-Kung Deng / Senior Vice President,RichWave Technology Co., Ltd.
                    / Director,AEGIS LINK CORP.
(II)Independent Director:
   (1)Chih-Hung Wen/ Chair, Electrical Engineering, Tunghai University
   (2)Chiang-Lin Chang/ Independent Director,RichWave Technology Co., Ltd.
   (3)Chia-Ying Ma/Professor, Accounting ,Soochow University
         /The director of Union Insurance Co., Ltd. (Legal Representative)
         /The director of SAN CHIH Semiconductor Inc. Ltd.
         /The director of Tatung Fine Chemicals Co., Ltd.
         /The independent director of Medeon Biodesign, Inc.
         /The independent director of TSC AUTO ID TECHNOLOGY CO., LTD.
         /The independent director of Lida Holdings Limited
5.Title and name of the new position holder:
(I)Director:
   (1)Dye-Jyun Ma
   (2)Shih-Chi Wang
   (3)Ching-Hwa Wang
   (4)Wei-Kung Deng
   (5)Tzu-Hsiang Liu
(II)Independent Director:
   (1)Chih-Hung Wen
   (2)Chiang-Lin Chang
   (3)Chia-Ying Ma
   (4)Wen-Xiang Lu
6.Resume of the new position holder:
(I)Director:
   (1)Dye-Jyun Ma/ Chairman and CEO,RichWave Technology Co., Ltd.
   (2)Shih-Chi Wang/ President,RichWave Technology Co., Ltd.
   (3)Ching-Hwa Wang/Director,RichWave Technology Co., Ltd.
   (4)Wei-Kung Deng/ Senior Vice President,RichWave Technology Co., Ltd.
                   / Director,AEGIS LINK CORP.
   (5)Tzu-Hsiang Liu/ Senior Vice President,RichWave Technology Co.,
(II)Independent Director:
   (1)Chih-Hung Wen/ Chair, Electrical Engineering, Tunghai University
   (2)Chiang-Lin Chang/ Independent Director,RichWave Technology Co., Ltd.
   (3)Chia-Ying Ma/Professor, Accounting ,Soochow University
         /The director of Union Insurance Co., Ltd. (Legal Representative)
         /The independent director of Medeon Biodesign, Inc.
         /The independent director of TSC AUTO ID TECHNOLOGY CO., LTD.
         /The independent director of Lida Holdings Limited.
   (4)Wen-Xiang Lu/Managing Attorney, Lu Wen-Xiang Law Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:
(I)Director:
   (1)Dye-Jyun Ma      2,720,540shares
   (2)Shih-Chi Wang    3,606,757shares
   (3)Ching-Hwa Wang           0shares
   (4)Wei-Kung Deng      587,409shares
   (5)Tzu-Hsiang Liu     562,109shares
(II)Independent Director:
   (1)Chih-Hung Wen            0shares
   (2)Chiang-Lin Chang         0shares
   (3)Chia-Ying Ma             0shares
   (4)Wen-Xiang Lu             0shares
10.Original term (from __________ to __________):2019/05/24 ~ 2022/05/23
11.Effective date of the new appointment:2022/05/26
12.Turnover rate of directors of the same term:Tenure expired, N/A
13.Turnover rate of independent directors of the same term:
Tenure expired, 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"):No
16.Any other matters that need to be specified:None

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RichWave Technology Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 15:54:32 UTC.