Tung Ho Textile : The election of the Company's 37th term of directors at 2022 Annual General Shareholders' Meeting

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Provided by: Tung Ho Textile Co., Ltd.
SEQ_NO	2	Date of announcement	2022/06/17	Time of announcement	14:29:46
Subject	The election of the Company's 37th term of directors at 2022 Annual General Shareholders' Meeting
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):institutional directors and independent directors 3.Title and name of the previous position holder: (1)Director : Representative of Yushun Investment & Development Corp. : TSAI, SUI-YING (2)Director : Representative of Yushun Investment & Development Corp. : CHENG, CHIH-WEN (3)Director : Representative of Yushun Investment & Development Corp. : TSAI, FU-JEN (4)Director : Representative of Yushun Investment & Development Corp. : CHANG, CHIA-HENG (5)Independent Director : HWANG, JIN-FA (6)Independent Director : LIN, CHANG-HSIUNG (7)Independent Director : CHEN, CHENG-KENG 4.Resume of the previous position holder: (1)Director TSAI, SUI-YING : Chairman of Tung Ho Textile Co., Ltd. (2)Director CHENG, CHIH-WEN : Vice Chairman of Tung Ho Textile Co., Ltd. (3)Director TSAI, FU-JEN : Director of Tung Ho Textile Co., Ltd. (4)Director CHANG, CHIA-HENG : GM of Tung Ho Textile Co., Ltd. (5)Independent Director HWANG, JIN-FA : Independent Director of Tung Ho Textile Co., Ltd. (6)Independent Director LIN, CHANG-HSIUNG : Independent Director of Tung Ho Textile Co., Ltd. (7)Independent Director CHEN, CHENG-KENG : Independent Director of Tung Ho Textile Co., Ltd. 5.Title and name of the new position holder: (1)Director : Representative of Yushun Investment & Development Corp. : TSAI, SUI-YING (2)Director : Representative of Yushun Investment & Development Corp. : CHENG, CHIH-WEN (3)Director : Representative of Yushun Investment & Development Corp. : TSAI, FU-JEN (4)Director : Representative of Yushun Investment & Development Corp. : CHANG, CHIA-HENG (5)Independent Director : HWANG, JIN-FA (6)Independent Director : LIN, CHANG-HSIUNG (7)Independent Director : CHEN, CHENG-KENG 6.Resume of the new position holder: (1)Director TSAI, SUI-YING : Chairman of Tung Ho Textile Co., Ltd. (2)Director CHENG, CHIH-WEN : Vice Chairman of Tung Ho Textile Co., Ltd. (3)Director TSAI, FU-JEN : Director of Tung Ho Textile Co., Ltd. (4)Director CHANG, CHIA-HENG : GM of Tung Ho Textile Co., Ltd. (5)Independent Director HWANG, JIN-FA : Independent Director of Tung Ho Textile Co., Ltd. (6)Independent Director LIN, CHANG-HSIUNG : Independent Director of Tung Ho Textile Co., Ltd. (7)Independent Director CHEN, CHENG-KENG : Independent Director of Tung Ho Textile Co., Ltd. 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: 28,000,626 shares held by Yushun Investment & Development Corp. representative TSAI, SUI-YING 28,000,626 shares held by Yushun Investment & Development Corp. representative CHENG, CHIH-WEN 28,000,626 shares held by Yushun Investment & Development Corp. representative TSAI, FU-JEN 28,000,626 shares held by Yushun Investment & Development Corp. representative CHANG, CHIA-HENG 0 shares held by HWANG, JIN-FA 0 shares held by LIN, CHANG-HSIUNG 0 shares held by CHEN, CHENG-KENG 10.Original term (from __________ to __________):2019/06/12~2022/06/11 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 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