Today's Information

Provided by: Zhong Yang Technology Co.,Ltd
SEQ_NO 2 Date of announcement 2022/06/22 Time of announcement 20:09:55
Subject 
 On Behalf of Subsidiary Eterge Opto-Electronics
Co., Ltd announced that 2022 annual shareholders Meeting
is fully re-elected
Date of events 2022/06/22 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/22
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional Director、Natural-person Supervisor
3.Title and name of the previous position holder:
 (1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
 (2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
 (3)Director：Zhong Yang Technology Co.,Ltd Rep：Hsu, Chih-Cheng
 (4)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Tsu-Meng
 (5)Director：Coretronic Corporation
 (6)Supervisor：Shih, Yu-Hsiang
4.Resume of the previous position holder:
 (1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
    /Zhong Yang Technology Co.,Ltd-Chairperson
 (2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
    /Zhong Yang Technology Co.,Ltd-President
 (3)Director：Zhong Yang Technology Co.,Ltd Rep：Hsu, Chih-Cheng
    /Eterge Opto-Electronics Co., Ltd-President
 (4)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Tsu-Meng
    /Eterge Opto-Electronics Co., Ltd R&D Department-Senior Manager
 (5)Director：Coretronic Corporation/NA
 (6)Supervisor：Shih, Yu-Hsiang/Zhong Yang Technology Co.,Ltd-Vice President
5.Title and name of the new position holder:
 (1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
 (2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
 (3)Director：Zhong Yang Technology Co.,Ltd Rep：Hsu, Chih-Cheng
 (4)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Tsu-Meng
 (5)Director：Coretronic Corporation
 (6)Supervisor：Shih, Yu-Hsiang
6.Resume of the new position holder:
 (1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
    /Zhong Yang Technology Co.,Ltd-Chairperson
 (2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
    /Zhong Yang Technology Co.,Ltd-President
 (3)Director：Zhong Yang Technology Co.,Ltd Rep：Hsu, Chih-Cheng
    /Eterge Opto-Electronics Co., Ltd-President
 (4)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Tsu-Meng
    /Eterge Opto-Electronics Co., Ltd R&D Department-Senior Manager
 (5)Director：Coretronic Corporation/NA
 (6)Supervisor：Shih, Yu-Hsiang/Zhong Yang Technology Co.,Ltd-Vice President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term Expired
8.Reason for the change:2022 annual shareholders Meeting is fully re-elected.
9.Number of shares held by the new position holder when elected:
 (1)Director：Zhong Yang Technology Co.,Ltd Rep：Cheng, Cheng-Tien
    /6,845,000 share
 (2)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Jung-Chou
    /6,845,000 share
 (3)Director：Zhong Yang Technology Co.,Ltd Rep：Hsu, Chih-Cheng
    /6,845,000 share
 (4)Director：Zhong Yang Technology Co.,Ltd Rep：Lee, Tsu-Meng
    /6,845,000 share
 (5)Director：Coretronic Corporation
    /1,850,000 share
 (6)Supervisor：Shih, Yu-Hsiang/18,500 share
10.Original term (from __________ to __________):2019/07/08~2022/07/07
11.Effective date of the new appointment:2022/06/22
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:NA

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Zhong Yang Technology Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 12:14:09 UTC.