Shin Foong Specialty and Applied Materials : announces the Company's 19th new elected directors

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Provided by: Shin Foong Specialty&Applied Materials Co Ltd
SEQ_NO	2	Date of announcement	2022/06/29	Time of announcement	23:12:29
Subject	Shin Foong announces the Company's 19th new elected directors
Date of events	2022/06/29	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/29 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Juristic-person director and its representative, independent director 3.Title and name of the previous position holder: Director: YFY Inc. Representative: Sheu Chi Min Director: YFY Inc. Representative: Jean Liu Director: YFY Inc. Representative: Kirk Hwang Director: HOSS CAPITAL Inc. Representative: HO YU HUEI Independent director:Chu,Po Young Independent director:Yen,Shi Chern Independent director:Yang,Arnold Chang Mou 4.Resume of the previous position holder: Director: YFY Inc. Representative: Sheu Chi Min/ Chairperson of Shin Foong Director: YFY Inc. Representative: Jean Liu/ Chairperson of YFY Director: YFY Inc. Representative: Kirk Hwang/ Chairperson of CHP Director: HOSS CAPITAL Inc. Representative: HO YU HUEI/ Chairperson of HOSS CAPITAL Independent director:Chu,Po Young/ professor of National Chiao Tung University Independent director:Yen,Shi Chern/ professor of National Taiwan University Independent director:Yang,Arnold Chang Mou/ professor of National Tsing Hua University 5.Title and name of the new position holder: Director: YFY Inc. Representative: Sheu Chi Min Director: YFY Inc. Representative: Jean Liu Director: YFY Inc. Representative: Kirk Hwang Director: HOSS CAPITAL Inc. Representative: HO YU HUEI Independent director:YEN, MENG-FENG Independent director:Yang,Arnold Chang Mou Independent director:CHENG, FAN-TIEN 6.Resume of the new position holder: Director: YFY Inc. Representative: Sheu Chi Min/ Chairperson of Shin Foong Director: YFY Inc. Representative: Jean Liu/ Chairperson of YFY Director: YFY Inc. Representative: Kirk Hwang/ Chairperson of CHP Director: HOSS CAPITAL Inc. Representative: HO YU HUEI/ Chairperson of HOSS CAPITAL Independent director:YEN, MENG-FENG/ professor of National Cheng Kung University Independent director:Yang,Arnold Chang Mou/ professor of National Tsing Hua University Independent director:CHENG, FAN-TIEN/ professor of National Cheng Kung University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term expired 8.Reason for the change:Term expired 9.Number of shares held by the new position holder when elected: Juristic-person director YFY Inc.: 50,968,248 shares Juristic-person director HOSS CAPITAL Inc.: 1,805,466 shares Independent director:YEN, MENG-FENG:0 shares Independent director:Yang,Arnold Chang Mou:0 shares Independent director:CHENG, FAN-TIEN:0 shares 10.Original term (from __________ to __________): 2019/6/28~2022/6/27 11.Effective date of the new appointment: 2022/6/29~2025/6/28 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 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