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Provided by: INNOLUX CORPORATION
SEQ_NO 3 Date of announcement 2022/06/24 Time of announcement 19:56:31
Subject 
 Announcement of the re-elected result of
Directors (including Independent Directors)
Date of events 2022/06/24 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
  institutional director, independent director, natural-person director
3.Title and name of the previous position holder:
  (1)Director:Jin-Yang Hung
  (2)Director:Jyh-Chau Wang
  (3)Director:Chin-Lung Ting,
  　          Representative of Hyield Venture Capital Co., Ltd.
  (4)Director:Chu-Hsiang Yang,
　            Representative of Hyield Venture Capital Co., Ltd.
  (5)Independent Director:Chi-Chia Hsieh;
  (6)Independent Director:Yuk-Lun Yim;
  (7)Independent Director:Zhen-Wei Wang,
4.Resume of the previous position holder:
  (1)Director:Jin-Yang Hung, Chairman & CEO of the Company
  (2)Director:Jyh-Chau Wang, Chairman & CEO of the Company /
              Chairman of Innolux Education Foundation
  (3)Director:Chin-Lung Ting,
  　          Representative of Hyield Venture Capital Co., Ltd.
　            Chairman of PanelSemi Corporation & CarUX Technology Inc.
  (4)Director:Chu-Hsiang Yang,
　            Representative of Hyield Venture Capital Co., Ltd.
  　          General Manager & COO of the Company /
              Chairman of InnoCare Optoelectronics Corp.
  (5)Independent Director:Chi-Chia Hsieh;
  　                      Chairman of Microelectronics Technology Inc.
  (6)Independent Director:Yuk-Lun Yim;
  　                      Executive Director of S.A.S. Dragon Holding Limited
  (7)Independent Director:Zhen-Wei Wang,
  　                      Independent Director of Simplo Technology Co., Ltd.
                          & Phison Electronics Corp.
5.Title and name of the new position holder:
  (1)Director:Jin-Yang Hung
  (2)Director:Jyh-Chau Wang
  (3)Director:Chin-Lung Ting
  (4)Director:Chu-Hsiang Yang
  (5)Independent Director:Chi-Chia Hsieh;
  (6)Independent Director: Chih-I Wu;
  (7)Independent Director: Chih-Wei Wu;
  (8)Independent Director: Shin-Bei Shen
  (9)Independent Director: Chi-Mo Huang
6.Resume of the new position holder:
  (1)Director:Jin-Yang Hung, Chairman & CEO of the Company
  (2)Director:Jyh-Chau Wang, Chairman & CEO of the Company /
              Chairman of Innolux Education Foundation
  (3)Director:Chin-Lung Ting, Chairman of PanelSemi Corporation &
              CarUX Technology Inc.
  (4)Director:Chu-Hsiang Yang, General Manager & COO of the Company /
              Chairman of InnoCare Optoelectronics Corp.
  (5)Independent Director:Chi-Chia Hsieh;
  　                      Chairman of Microelectronics Technology Inc.
  (6)Independent Director: Chih-I Wu;
　                         Professor of Department of Electrical Engineering
                           & Graduate Institute of Electro-Optical
                           Engineering of National Taiwan University /
                           General Director, Electronic and Optoelectronic
                           System Research Laboratories of ITRI
  (7)Independent Director: Chih-Wei Wu;
　                         Independent Director of Cathay Real Estate
                           Development Co., Ltd. & Les enphants Co., Ltd.
  (8)Independent Director: Shin-Bei Shen
　                         Legal and Human Resources Director of
                           WPD TAIWAN ENERGY CO., LTD.
  (9)Independent Director: Chi-Mo Huang
　                         Independent Director of Solid State System
                           Company Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election.
9.Number of shares held by the new position holder when elected:
  Shareholdings as of the book closure date of the 2022 Annual
  General Meeting
  Jin-Yang Hung; 1,116,752 shares.
  Jyh-Chau Wang; 168,000 shares.
  Chu-Hsiang Yang, 1,871,337 shares.
  Chin-Lung Ting; 1,142,063 shares.
  Chi-Chia Hsieh; 0 shares.
  Chih-I Wu; 0 shares.
  Chih-Wei Wu; 0 shares.
  Shin-Bei Shen; 0 shares.
  Chi-Mo Huang; 0 shares.
10.Original term (from __________ to __________):2019/07/01~2022/06/30
11.Effective date of the new appointment:2022/07/01
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"):Yes
16.Any other matters that need to be specified:None.

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Innolux Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 12:05:09 UTC.