Quanta Computer : QCI Announces New Appointment of Directors & Independent Directors

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Provided by: QUANTA COMPUTER INC.
SEQ_NO	2	Date of announcement	2022/06/17	Time of announcement	14:00:28
Subject	QCI Announces New Appointment of Directors & Independent Directors
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): Natural-person directors & Independent directors 3.Title and name of the previous position holder: Natural-person directors: Mr. Barry Lam, Mr. C.C. Leung, and Mr. C.T. Huang Independent directors: Dr. Wei-Ta Pan, Dr. Pisin Chen, and Mr. Hung Ching Lee 4.Resume of the previous position holder: •Mr. Barry Lam, Current Chairman of QCI •Mr. C.C. Leung, Current Vice Chairman & President of QCI •Mr. C.T. Huang, Current Director & Executive Vice Presidence of QCI •Dr. Wei-Ta Pan, Current President at Soochow University •Dr. Pisin Chen, Current Distinguished Chair Professor for Research at the Department of Physics at the National Taiwan University •Hung Ching Lee, Former Vice President at TCB Bank Securities Corp., & Assistant Manager at Taiwan Stock Exchange Corp. 5.Title and name of the new position holder: Natural-person directors: Mr. Barry Lam, Mr. C.C. Leung, Mr. C.T. Huang, and Mr. Elton Yang Independent directors: Dr. Pisin Chen, Mr. Hung Ching Lee, and Ms. Su-Pi Shen 6.Resume of the new position holder: Please refer to the previous paragraph for Mr. Barry Lam, Mr. C.C. Leung, Mr. C.T. Huang, Dr. Pisin Chen, and Mr. Hung Ching Lee •Mr. Elton Yang MBA at National Chengchi University CFO of Quanta Display Inc. CFO & SVP of Quanta Computer Inc. •Ms. Su-Pi Shen Bachelor of Accounting at National Chengchi University Assistant VP of Audit Department at KPMG Assistant VP of Accounting Office at Quanta Display Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term expired & New appointment 8.Reason for the change: Tenure expired & Reelection 9.Number of shares held by the new position holder when elected: Mr. Barry Lam (415,738,138 shares), Mr. C.C. Leung (82,645,736 shares), Mr. C.T. Huang (5,163,197 shares), Mr. Elton Yang (16,504 shares), Dr. Pisin Chen (18,000 shares), Mr. Hung Ching Lee (0 share), and Ms. Su-Pi Shen (0 share) 10.Original term (from __________ to __________): From 2019/06/21 to 2022/06/20 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:2/7 13.Turnover rate of independent directors of the same term:1/3 14.Turnover rate of supervisors of the same term:0 15.Change in one-third or more of directors (Please enter "Yes" or "No"): No 16.Any other matters that need to be specified: N/A