Great Taipei Gas : To elect Directors and Independent Directors at 2022 Annual General Shareholders' Meeting.

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Provided by: THE GREAT TAIPEI GAS CORPORATION
SEQ_NO	1	Date of announcement	2022/06/23	Time of announcement	14:37:51
Subject	To elect Directors and Independent Directors at 2022 Annual General Shareholders' Meeting.
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/23 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director,independent director, natural-person director 3.Title and name of the previous position holder: Title Name Director　Shin Kong Medical Club Representative: HSIEH,JUNG-FU Director　Shin-Po Investment Co.,Ltd. Representative: WU,HSIN-TUNG Director　Shin Kong Medical Club Representative: HOU,SHENG-MAO Director　YUEH-HSINGHUA Investment Co.,Ltd. Representative: HSUEH,MEI-LIANG Director　Shinkong Synthetic Fibers Corp. Representative: WU,TUNG-SHENG Director　Shin Kong Medical Club Representative: LIN,PO-FENG Director　HUNG,SHAO-FU Director　SHENG-MEI Enterprise Co.,Ltd. Representative: KUO,JUI-HUI Director　Grand SwissHotel Co.,Ltd. Representative: WU,HSIN-TA Director　HOU,SHIH-CHIN Director　WANG,TZU-CHAN Director　TAI-HSING Investment Co.,Ltd. Representative: HSUEH,HSIA-LIANG Title Name Independent Director　WANG,YU-YUAN Independent Director　CHANG,CHENG-KUO Independent Director　LI,CHENG-MING 4.Resume of the previous position holder: Shin Kong Medical Club Representative: HSIEH,JUNG-FU/ Shin Hai Gas Corp. Director Shin-Po Investment Co.,Ltd. Representative: WU,HSIN-TUNG/ Taiwan Shin Kong Security Co.,Ltd Vice Chairperson Shin Kong Medical Club Representative: HOU,SHENG-MAO/ Shin Kong Wu Ho-Su Memorial Hospital Superintendent YUEH-HSINGHUA Investment Co.,Ltd. Representative: HSUEH,MEI-LIANG/ Yueh Hsing Hua Investment Co.,Ltd.President Shinkong Synthetic Fibers Corp. Representative: WU,TUNG-SHENG/ Shinkong Synthetic Fibers Corp. Chairperson Shin Kong Medical Club Representative: LIN,PO-FENG/ Taiwan Shin Kong Security Co.,Ltd Chairperson HUNG,SHAO-FU/Chia Fha Enterprise Co.,Ltd.Vice Chairperson SHENG-MEI Enterprise Co.,Ltd. Representative: KUO,JUI-HUI/ The Great Taipei Gas Corporation Director Grand Swiss Hotel Co., Ltd. Representative: WU,HSIN-TA/ Shin Kong Mitsukoshi Development Corp.Ltd.Chairperson HOU,SHIH-CHIN/Physician of Hou Otolaryngology Clinic WANG,TZU-CHAN/Pan City Co.,Ltd.Chairperson TAI-HSING Investment Co.,Ltd. Representative: HSUEH,HSIA-LIANG/ The Great Taipei Gas Corporation Director WANG,YU-YUAN/Shin Kong Bank Co.,Ltd.Director CHANG,CHENG-KUO/Shin Hai Gas Corp.Independent Director LI,CHENG-MING/Environmental Sustainability Foundation Director 5.Title and name of the new position holder: Title Name Director　Shin Kong Medical Club Representative: HSIEH,JUNG-FU Director　Xin Miao Investment Co.,Ltd. Representative: LIN,PO-FENG Director　Shin-Po Investment Co.,Ltd. Representative: WU,HSIN-TUNG Director　Shinkong Synthetic Fibers Corp. Representative: WU,TUNG-SHENG Director　TAI-HSING Investment Co.,Ltd. Representative: HSUEH,HSIA-LIANG Director　Dar Rong Industrial Co.,Ltd. Representative: HUNG,SHAO-FU Director　Yizhou International Co.,Ltd. Representative: KUO,JUI-HUI Director　HOU,SHIH-CHIN Title Name Independent Director　WANG,YU-YUAN Independent Director　CHANG,CHENG-KUO Independent Director　LI,CHENG-MING 6.Resume of the new position holder: Title Name Shin Kong Medical Club Representative: HSIEH,JUNG-FU/ Chairperson of Shin Hai Gas Corp. Xin Miao Investment Co.,Ltd.Representative: LIN,PO-FENG/ Chairperson of Taiwan Shin Kong Security Co.,Ltd. Shin-Po Investment Co.,Ltd. Representative: WU,HSIN-TUNG/ Vice Chairperson of Taiwan Shin Kong Security Co.,Ltd. Shinkong Synthetic Fibers Corp. Representative: WU,TUNG-SHENG/ Chairperson Of Shinkong Synthetic Fibers Corp. TAI-HSING Investment Co.,Ltd. Representative: HSUEH,HSIA-LIANG/ Director of The Great Taipei Gas Corp. Dar Rong Industrial Co.,Ltd. Representative: HUNG,SHAO-FU/ Chairperson of Darong Industrial Co.,Ltd. Yizhou International Co.,Ltd. Representative: KUO,JUI-HUI/ Director of The Great Taipei Gas Corp. HOU,SHIH-CHIN/Doctor of Hou ENT Clinic WANG,YU-YUAN/Director of SKBank CHANG,CHENG-KUO/Independent Director of Shin Hai Gas Corp. LI,ZHENG-MING/Consultant for Taiwan Power Company (natural gas power generation) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired and re-election 9.Number of shares held by the new position holder when elected: Shin Kong Medical Club : 28,590,761 shares Xin Miao Investment Co.,Ltd. : 617,000 shares Shin-Po Investment Co.,Ltd. : 3,322,726 shares Shinkong Synthetic Fibers Corp. : 20,213,826 shares TAI-HSING Investment Co.,Ltd. : 9,815,851 shares Dar Rong Industrial Co.,Ltd. : 5,000 shares Yizhou International Co.,Ltd. : 118,000 shares HOU,SHIH-CHIN : 2,668,000 shares WANG,YU-YUAN : 0 shares CHANG,CHIEN-KUO : 0 shares LI,ZHENG-MING : 0 shares 10.Original term (from __________ to __________):2019/06/13~2022/06/12 11.Effective date of the new appointment:2022/06/23 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"):Yes. 16.Any other matters that need to be specified:None