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Provided by: TST Group Holding Ltd.
SEQ_NO 5 Date of announcement 2022/06/15 Time of announcement 15:18:11
Subject 
 Announcement of Elected list of re-elected
directors and independent directors by 2022 general
shareholders meeting
Date of events 2022/06/15 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, independent director and
natural-person director
3.Title and name of the previous position holder:
(1)Director
   (a)Xingmao Group Holdings Limited, Representative：Chin-Mao Lin
   (b)Chia Mei InvestmentCo., Ltd., Representative：Chiung-Shiung Tung
   (c)Ching-Wei Lin
   (d)Hsiang-Ming Hung
(2)Independent Director
   (a)King-Biau Lien
   (b)Kun-Ming Lee
   (c)Heng-Yih Liu
4.Resume of the previous position holder:
(1)Director
   (a)Xingmao Group Holdings Limited, Representative：Chin-Mao Lin：
      President of TST Group Holding Ltd.
   (b)Chia Mei InvestmentCo., Ltd., Representative：Chiung-Shiung Tung：
      Representative of the juristic-person Chairman of Toshiba
      International Co.,Ltd.
   (c)Ching-Wei Lin：General Manager of TST Group Holding Ltd.
   (d)Hsiang-Ming Hung：Chief Operating Officer of TST Group Holding Ltd.
(2)Independent Director
   (a)King-Biau Lien：Independent Director, Tainan Enterprises Co., Ltd.
   (b)Kun-Ming Lee：Partner of K&B CPAs Firm
   (c)Heng-Yih Liu：Full-time Associate Professor, College of Management
      , Yuan Ze University
5.Title and name of the new position holder:
(1)Director：
   (a)Xingmao Group Holdings Limited, Representative：Chin-Mao Lin　
   (b)Chia Mei InvestmentCo., Ltd., Representative：Chiung-Shiung Tung
   (c)Sunny Earn International Holdings Limited, Representative：
　　　Ching-Wei Lin
   (d)Xingmao Group Holdings Limited, Representative：Hsiang-Ming Hung
(2)Independent Director
   (a)King-Biau Lien
   (b)Kun-Ming Lee
   (c)Heng-Yih Liu
6.Resume of the new position holder:
(1)Director
   (a)Xingmao Group Holdings Limited, Representative：Chin-Mao Lin：
      President of TST Group Holding Ltd.
   (b)Chia Mei InvestmentCo., Ltd., Representative：Chiung-Shiung Tung：
      Representative of the juristic-person Chairman of Toshiba
      International Co.,Ltd.
   (c)Sunny Earn International Holdings Limited, Representative：
      Ching-Wei Lin：General Manager of TST Group Holding Ltd.
   (d)Xingmao Group Holdings Limited, Representative：Hsiang-Ming Hung：
      Chief Operating Officer of TST Group Holding Ltd.
(2)Independent Director
   (a)King-Biau Lien：Independent Director, Tainan Enterprises Co., Ltd.
   (b)Kun-Ming Lee：Partner of K&B CPAs Firm
   (c)Heng-Yih Liu：Full-time Associate Professor, College of Management
      , Yuan Ze University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Term expired and full re-election.
9.Number of shares held by the new position holder when elected:
(1)New Elected Director
　 (a)Xingmao Group Holdings Limited（Representative：Chin-Mao Lin,
      Hsiang-Ming Hung)：10,640,000 shares
   (b)Chia Mei InvestmentCo., Ltd., Representative：Chiung-Shiung Tung：
      150,000 shares
   (c)Sunny Earn International Holdings Limited, Representative：
      Ching-Wei Lin：1,380,000 shares
(2)New Elected Independent Director
   (a)King-Biau Lien：0 share
   (b)Kun-Ming Lee：0 share
   (c)Heng-Yih Liu：0 share
10.Original term (from __________ to __________):2019/01/09~2022/06/14
11.Effective date of the new appointment:2022/06/15
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.Any other matters that need to be specified:None.

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TST Group Holding Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 07:32:06 UTC.