Mercuries & Associates Holding, Ltd. announced list of election of directors (include independent directors) of the company's 20th. Elected or changed position: institutional director¡B independent director¡Bnatural-person director. Title, name and resume of the previous position holder: (¤@)Director: representative of Shang Lin Investment Co., Ltd.:Chen, Shiang-Li; representative of Shu Ren Investment Co., Ltd.:Wong, Wei-Chyun; representative of Shang Lin Investment Co., Ltd.:Chen, Shiang-Chung; representative of Shang Lin Investment Co., Ltd.:Mao, Ming-Yu; representative of Shang Lin Investment Co., Ltd.:Cheng, I-Teng. Independent Director: Lee, Mao, Jeffrey Chen, Tu, Te-cheng. Title, name and resume of the new position holder: (¤@)Director: representative of Shang Lin Investment Co., Ltd.: Chen, Shiang-Li; representative of Shu Ren Investment Co., Ltd.: Wong, Wei-Chyun; representative of Shang Lin Investment Co., Ltd.: Chen, Shiang-Chung; representative of Shu Ren Investment Co., Ltd.: Mao, Ming-Yu; representative of Shang Lin Investment Co., Ltd.: Chen, Shiang-Feng; Cheng, I-Teng. Independent Director: Lee, Mao, Jeffrey Chen, Tu, Te-cheng. Circumstances of change: term expired. Effective date of the new appointment: August 13, 2021.