Shihlin Development : Announcement of the elected list of the 18th directors (including independent directors) of the company

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Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO	2	Date of announcement	2022/06/10	Time of announcement	15:40:04
Subject	Announcement of the elected list of the 18th directors (including independent directors) of the company
Date of events	2022/06/10	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/10 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): institutional director,natural-person,independent director 3.Title and name of the previous position holder: Director: Shunlin Investment Co.,Ltd.Representative:Hsu,Yu-Shan Director: Li,Chang-Lin Director: Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao Director: Ambassador Investment Corp. Ltd.Representative:Li,Ying-Chu Independent Director:Wang,Chia-Kun Independent Director:Kuo,Chia-Wen Independent Director:Shen,Ching-Mao 4.Resume of the previous position holder: Director: Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan /Chairman, Shihlin Development Director:Li,Chang-Lin/Chairman,Qun Xin Properties Co., Ltd. Director: Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao /Chairman of Hong Qian Co., Ltd. Director: Ambassador Investment Corp. Ltd.Representative:Li,Ying-Chu /Veteran Division Head, Shihlin Electric Plant Co., Ltd. Independent Director:Wang,Chia-Kun /Director, Phihong Technology Co., Ltd. Independent Director:Kuo,Chia-Wen /Legal Affairs Manager, Li Hsin Attorney-at-Law office Independent Director:Shen,Ching-Mao /Shihlin Development Audit Committee 5.Title and name of the new position holder: Director: Shunlin Investment Co., Ltd.Representative: Hsu,Yu-Shan Director:Li,Chang-Lin Director: Xiemei Industrial Co., Ltd.Representative: Yeh,Chi-Chao Director: Ambassador Investment Corp.,Ltd.Representative: Li,Ying-Chu Director:Lin,Hsin-Cheng Independent Director:Wang,Chia-Kun Independent Director:Kuo,Chia-Wen Independent Director:Chen,Chia-Hsiu 6.Resume of the new position holder: Shunlin Investment Co., Ltd.Representative: Hsu,Yu-Shan /Chairman, Shihlin Development Director:Li,Chang-Lin/Chairman, Qun Xin Properties Co., Ltd. Director: Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao /Chairman of Hong Qian Co., Ltd. Director: Ambassador Investment Corp. Ltd.Representative:Li,Ying-Chu /Veteran Division Head, Shihlin Electric Plant Co., Ltd. Director: Lin,Hsin-Cheng/General Manager of Shihlin Development Independent Director:Wang,Chia-Kun /Director, Phihong Technology Co., Ltd. Independent Director:Kuo,Chia-Wen /Legal Affairs Manager,Li Hsin Attorney-at-Law office Independent Director:Chen,Chia-Hsiu /Senior Consultant,Partner Certified Public Accountant ,KPMG Certified Public Accountants 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: Director: Shunlin Investment Co., Ltd.Representative:Hsu,Yu-Shan 1,946,184 shares Director:Li,Chang-Lin 260,250 shares Director: Xiemei Industrial Co., Ltd.Representative:Yeh,Chi-Chao 9,977,374 shares Director: Ambassador Investment Corp. Ltd.Representative:Li,Ying-Chu 5,781,850 shares Director:Lin,Hsin-Cheng 3,055,880 shares Independent Director:Wang,Chia-Kun 0 shares Independent Director:Kuo,Chia-Wen 0 shares Independent Director:Chen, Chia-Hsiu 0 shares 10.Original term (from __________ to __________): from 2019/06/18 to 2022/06/17 11.Effective date of the new appointment:2022/06/10 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:Not applicable 14.Turnover rate of supervisors of the same term:NA 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