We & Win Diversification Co., Ltd. announced election of new directors for the eighth term of the Company at the General Shareholders Meeting. Title and name of the previous position holder: (1)Director: WE & WIN Investment Co., Ltd. Representative: Yung-Yi, Su. (2)Director: Lian-Jing Investment Co., Ltd. Representative: Shu-Mien, Yang. (3)Independent director: Hung-Jie, Chang. (4)Independent director: Chung-Chih, Wang. (5)Independent director: Hsin-Chung, Lai. Resume of the previous position holder: (1)Director Yung-Yi, Su: Chairman and general manager of the Company. (2)Director Shu-Mien, Yang: Chairman of Mei-Li Construction Co., Ltd. (3)Independent director Hung-Jie, Chang: Vice general manager of finance dep. of Chien Wei Precision Technology Co., Ltd. (4)Independent director Chung-Chih, Wang: AVP of Yuanta Bank. (5)Independent director Hsin-Chung, Lai: Accountant of So Sian CPA & Co. Title and name of the new position holder: (1)Director: WE & WIN Investment Co., Ltd. Representative: Yung-Yi, Su. (2)Director: Lian-Jing Investment Co., Ltd. Representative: Shu-Mien, Yang. (3)Director: WE & WIN Investment Co., Ltd. Representative: Sheng-Wen, Zheng (4)Independent director: Don, Hung. (5)Independent director: Chung-Chih, Wang. (6)Independent director: Hsin-Chung, Lai. (7)Independent director: Wan-Ting, Su.Resume of the new position holder: (1)Director Yung-Yi, Su: Chairman and general manager of the Company. (2)Director Shu-Mien, Yang: Chairman of Mei-Li Construction Co., Ltd. (3)Director Sheng-Wen, Zheng: Vice general manager of the Company.
(4)Independent director Don, Hung: Independent director of the Company. (5)Independent director Chung-Chih, Wang: AVP of Yuanta Bank. (6)Independent director Hsin-Chung, Lai: Accountant of So Sian CPA & Co. (7)Independent director Wan-Ting, Su: Attorney at law of Joyer Attorneys- At-Law, real estate appraiser of Jung-Cheng Real Estate Appraisal Firm.