VIA Technologies : Announcement of Election Result of Directors (including Independent Directors) in 2022 Annual General Shareholders’Meeting

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Provided by: VIA TECHNOLOGIES, INC.
SEQ_NO	2	Date of announcement	2022/06/17	Time of announcement	15:23:59
Subject	Announcement of Election Result of Directors (including Independent Directors) in 2022 Annual General Shareholders'Meeting
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/17 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director, natural-person director 3.Title and name of the previous position holder: director/Wenchi Chen、 Cher Wang 、Tzumu Lin、Qun-Mao Liu Independent director/Ti-Hsiang Wei 、Wei-Teh Hsu、Wen-Yuen Ken 4.Resume of the previous position holder: Director Wenchi Chen/Chairman and President, VIA Technologies, Inc Cher Wang /Chairman and General Manager, HTC Corporation Tzumu Lin/Senior Vice President, VIA Tech-nologies, Inc. Qun-Mao Liu/Pastor, Bread of Life Christian Church in Shilin Independent director Ti-Hsiang Wei/ Director, Giraffe Cultural Enterpris-es Inc. Wei-Teh Hsu/Senior Consultant, AMA China Wen-Yuen Ken/Chairman and CEO, Chung Hwa Chemical Industrial Works, Ltd. 5.Title and name of the new position holder: director/Wenchi Chen、 Cher Wang 、Tzumu Lin、Qun-Mao Liu Independent director/Ti-Hsiang Wei 、Wei-Teh Hsu、Wen-Yuen Ken 6.Resume of the new position holder: Director Wenchi Chen/Chairman and President, VIA Technologies, Inc Cher Wang /Chairman and General Manager, HTC Corporation Tzumu Lin/Senior Vice President, VIA Tech-nologies, Inc. Qun-Mao Liu/Pastor, Bread of Life Christian Church in Shilin Independent director Ti-Hsiang Wei/ Director, Giraffe Cultural Enterpris-es Inc. Wei-Teh Hsu/Senior Consultant, AMA China Wen-Yuen Ken/Chairman and CEO, Chung Hwa Chemical Industrial Works, Ltd. 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: Wenchi Chen 7,353,682 shares Cher Wang 34,629,196 shares Tzumu Lin 4,722,119 shares Qun-Mao Liu 0 shares Wei-Teh Hsu 0 shares Ti-Hsiang Wei 0 shares Wen Yuan Kan 10.Original term (from __________ to __________):2019/06/21~2022/06/20 11.Effective date of the new appointment:2022/06/17 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