TSEC : Supplementary announcement for the motion for election of 5th term Directors of the Company at the 2022 regular shareholders’ meeting.

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Provided by: TSEC CORPORATION
SEQ_NO	7	Date of announcement	2022/06/09	Time of announcement	18:40:02
Subject	Supplementary announcement for the motion for election of 5th term Directors of the Company at the 2022 regular shareholders' meeting.
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. 3.Title and name of the previous position holder: Institutional director:Weiren Investment Limited. Institutional director:An Chuang Industrial Corporation (Representative：Liao, Wei-Jan) Institutional director:Cheng Hsi Investment Corporation (Representative：Hsu, Cheng-Ji) Institutional director:Farglory International Investment Corporation (Representative:Lin, Li-Chiang ) Institutional director:Yu Sheng Energy Corporation (Representative: Liu,Weng-Cheng) Independent director: Lin, Gu-Tong Independent director: Chiang, Huai-De Independent director: Wu, Chia-En 4.Resume of the previous position holder: Weiren Investment Limited. ---TSEC's Chairman An Chuang Industrial Corporation(Representative：Liao, Wei-Jan) ---TSEC's Senior Vice President Cheng Hsi Investment Corporation(Representative：Hsu, Cheng-Ji) ---Cheng Hsi Investment Corporation's director. Farglory International Investment Corporation (Representative: Lin, Li-Chiang ) ---Farglory International Investment Corporation's Vice President. Yu Sheng Energy Corporation(Representative: Liu,Weng-Cheng) ---Formosan Rubber Group Inc.'s General audit Independent director: Lin, Gu-Tong ---Deloitte & Touche's Chairman Independent director: Chiang, Huai-De ---TSEC's Independent director Independent director: Wu, Chia-En ---TSEC's Independent director 5.Title and name of the new position holder: Institutional director:Weiren Investment Limited. Institutional director:An Chuang Industrial Corporation (Representative：Liao, Wei-Jan) Institutional director:Cheng Hsi Investment Corporation (Representative：Hsu, Cheng-Ji) Institutional director:Yu Sheng Energy Corporation (Representative: Liu,Weng-Cheng) Institutional director:National Development Fund. (Representative:Yang,Shu-Ling) Independent director: Lin, Gu-Tong Independent director: Zheng,Xian-Zhi Independent director: Chen,Qian-Ru 6.Resume of the new position holder: Weiren Investment Limited. ---TSEC's Chairman An Chuang Industrial Corporation(Representative：Liao, Wei-Jan) ---TSEC's Senior Vice President Cheng Hsi Investment Corporation(Representative：Hsu, Cheng-Ji) ---Cheng Hsi Investment Corporation's director. Yu Sheng Energy Corporation(Representative: Liu,Weng-Cheng) ---Formosan Rubber Group Inc.'s General audit National Development Fund.(Representative:Yang,Shu-Ling) ---National Development Council's Counselor Independent director: Lin, Gu-Tong ---Deloitte & Touche's Chairman Independent director: Zheng,Xian-Zhi ---ORIENTAL UNION CHEMICAL CORP's Independent director Independent director: Chen,Qian-Ru ---Gaoxin Material LTD(Asia-Pacific)'s principal 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: Institutional director:Weiren Investment Limited.(4,525,538 shares) Institutional director:An Chuang Industrial Corporation (Representative：Liao, Wei-Jan)(43,099 shares) Institutional director:Cheng Hsi Investment Corporation (Representative：Hsu, Cheng-Ji)(1,762,919 shares) Institutional director:Yu Sheng Energy Corporation (Representative: Liu,Weng-Cheng)(Common shares 20,000， Preferred shares17,684,210) Institutional director:National Development Fund. (Representative:Yang,Shu-Ling)(Preferred shares8,210,526) Independent director: Lin, Gu-Tong(0 shares) Independent director: Zheng,Xian-Zhi(0 shares) Independent director: Chen,Qian-Ru(0 shares) 10.Original term (from __________ to __________): 2019/03/29~2022/03/28 11.Effective date of the new appointment:2022/06/09 12.Turnover rate of directors of the same term: Not applicable 13.Turnover rate of independent directors of the same term: Not applicabl 14.Turnover rate of supervisors of the same term:Not applicable 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.