Sun Max Tech : Announcement the annual General Shareholders' Meeting 2022 of the Company’s list of newly elected directors(including independent directors)

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Provided by: SUN MAX TECH LIMITED
SEQ_NO	2	Date of announcement	2022/05/31	Time of announcement	15:29:37
Subject	Announcement the annual General Shareholders' Meeting 2022 of the Company's list of newly elected directors(including independent directors)
Date of events	2022/05/31	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/31 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: Director:SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung，Taiwan Director:LAI, Jen-Chung，Taiwan Director:LIN,Chun-Yen，Taiwan Director:LI,Yung-Yi，Taiwan Independent director:HSIEH, Yu-Tien，Taiwan Independent director:CHEN, Tien-Szu，Taiwan Independent director:CHIU, Shih-Fang，Taiwan 4.Resume of the previous position holder: SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung，Chairman amd General Manager LAI, Jen-Chung，Director LIN,Chun-Yen，Director LI,Yung-Yi，Directorn HSIEH, Yu-Tien，Former Lecturer of Department of Business Administration of Shih Chien University CHEN, Tien-Szu，Former Vice President of Cameo Corporatio CHIU, Shih-Fang，Managing Attorney of De Kai Law Firm 5.Title, name and nationality of the new position holder: Director:SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung，Taiwan Director:LUXURY SHINE INTERNATIONAL LIMITED: Chang,Yuan-Fen，Taiwan Director:LAI, Jen-Chung，Taiwan Independent director:HSIEH, Yu-Tien，Taiwan Independent director:CHEN, Tien-Szu，Taiwan Independent director:CHIU, Shih-Fang，Taiwan Independent director:Guan, Jyh-Liang，Taiwan 6.Resume of the new position holder: SINOTEAMHOLDINGS INC Representative: HSU Wen-Faung，Director LUXURY SHINE INTERNATIONAL LIMITED: Chang,Yuan-Fen，Director LAI, Jen-Chung，Director HSIEH, Yu-Tien，Former Lecturer of Department of Business Administration of Shih Chien University CHEN, Tien-Szu，Former Vice President of Cameo Corporatio CHIU, Shih-Fang，Managing Attorney of De Kai Law Firm Guan, Jyh-Liang，Associate Professor, Departmentof Applied Economics and Management, National Ilan University, Taiwan. 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: Director:SINOTEAMHOLDINGS INC，6,356,395 Shares Representative: HSU Wen-Faung，1,112,372 Shares Director:LUXURY SHINE INTERNATIONAL LIMITED，29,482 Shares Representative:Chang,Yuan-Fen，180,058 Shares Director:LAI, Jen-Chung，377,921 Shares Independent director:HSIEH, Yu-Tien，0 Shares Independent director:CHEN, Tien-Szu，0 Shares Independent director:CHIU, Shih-Fang，0 Shares Independent director:Guan, Jyh-Liang，0 Shares 10.Original term (from __________ to __________):2019/06/12~2022/06/12 11.Effective date of the new appointment:2022/05/31 12.Turnover rate of directors of the same term:N/A 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"):NO 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.