Advanced Ceramic X : To announce the Re-election of directors from ACX's 2022 Annual General Shareholders Meeting

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Provided by: Advanced Ceramic X Corporation
SEQ_NO	2	Date of announcement	2022/06/17	Time of announcement	17:14:33
Subject	To announce the Re-election of directors from ACX's 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): Juristic-person director, independent director and natural-person director 3.Title and name of the previous position holder: Director: Shuang De Investment Corp. Director: Kuo Chia Fu Investment Corp. Director: Hsin Chang Construction Corp. Director: Lin Li Construction Corp. Director: Johanson Technology Inc. Director: Scientific Components Corp. Director: Ming-Huang Li Independent director: Shiuh-Kao Chiang Independent director: Ta-Wen Sun Independent director: Shang-Ming Chin 4.Resume of the previous position holder: Director: Shuang De Investment Corp., Chairman of Advanced Ceramic X Corporation Director: Kuo Chia Fu Investment Corp., Director of Advanced Ceramic X Corporation Director: Hsin Chang Construction Corp., Director of Advanced Ceramic X Corporation Director: Lin Li Construction Corp., Director of Advanced Ceramic X Corporation Director: Johanson Technology Inc., Director of Advanced Ceramic X Corporation Director: Scientific Components Corp., Director of Advanced Ceramic X Corporation Director: Ming-Huang Li, Director of Advanced Ceramic X Corporation Independent director: Shiuh-Kao Chiang, Independent director of Advanced Ceramic X Corporation Independent director: Ta-Wen Sun, Independent director of Advanced Ceramic X Corporation Independent director: Shang-Ming Chin, Independent director of Advanced Ceramic X Corporation 5.Title and name of the new position holder: Director: Shuang De Investment Corp. Director: Kuo Chia Fu Investment Corp. Director: Hsin Chang Construction Corp. Director: Lin Li Construction Corp. Director: Johanson Technology Inc. Director: Scientific Components Corp. Independent director: Shiuh-Kao Chiang Independent director: Shang-Ming Chin Independent director: Chiu-Feng Lien Independent director: Yu-Hui Ning 6.Resume of the new position holder: Director: Shuang De Investment Corp., Chairman of Advanced Ceramic X Corporation Director: Kuo Chia Fu Investment Corp., Director of Advanced Ceramic X Corporation Director: Hsin Chang Construction Corp., Director of Advanced Ceramic X Corporation Director: Lin Li Construction Corp., Director of Advanced Ceramic X Corporation Director: Johanson Technology Inc., Director of Advanced Ceramic X Corporation Director: Scientific Components Corp., Director of Advanced Ceramic X Corporation Independent director: Shiuh-Kao Chiang, Independent director of Advanced Ceramic X Corporation Independent director: Shang-Ming Chin, Independent director of Advanced Ceramic X Corporation Independent director: Chiu-Feng Lien, Director of Advanced Ceramic X Corporation Independent director: Yu-Hui Ning, Financial Director of Advanced Ceramic X Corporation 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: Shuang De Investment Corp. : 46,000 shares Kuo Chia Fu Investment Corp. : 5,485,189 shares Hsin Chang Construction Corp. : 1,552,344 shares Lin Li Construction Corp. : 1,808,271 shares Johanson Technology Inc. : 2,881,810 shares Scientific Components Corp. : 3,068,477 shares Shiuh-Kao Chiang : 0 shares Shang-Ming Chin : 0 shares Chiu-Feng Lien : 20,000 shares Yu-Hui Ning : 0 shares 10.Original term (from __________ to __________): 2019/06/18 to 2022/06/17 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.