Advanced Lithium Electrochemistry Cayman : Announcement by-election for the independent director on 2022 Shareholders' Meeting

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Provided by: Advanced Lithium Electrochemistry(KY)Co.,Ltd.
SEQ_NO	5	Date of announcement	2022/06/30	Time of announcement	15:45:07
Subject	Announcement by-election for the independent director on 2022 Shareholders' Meeting
Date of events	2022/06/30	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/30 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director 3.Title and name of the previous position holder:N.A 4.Resume of the previous position holder:N.A 5.Title and name of the new position holder:YEN, CHIH-TA 6.Resume of the new position holder:Associate Professor of Public Finance and Taxation at National Taichung University of Science and Technology 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:By-election 9.Number of shares held by the new position holder when elected:0 Shares 10.Original term (from __________ to __________):2020/04/10~2023/04/09 11.Effective date of the new appointment:2022/06/30 12.Turnover rate of directors of the same term:1/7 13.Turnover rate of independent directors of the same term:1/4 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