Victory New Materials : The company's 2022 general meeting of shareholders re-elect directors (independent directors)

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Provided by: VICTORY NEW MATERIALS LIMITED COMPANY
SEQ_NO	2	Date of announcement	2022/06/30	Time of announcement	17:52:23
Subject	The company's 2022 general meeting of shareholders re-elect directors (independent directors)
Date of events	2022/06/30	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/30 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Natural person director, independent director 3.Title and name of the previous position holder: Natural person director Chuang, Kuo-Ching Chuang, Hui-Huang Chen, Tu-Yen Hsu, Jui-Hsia independent director Lin, Jian-huang Lin, Shih-Hsun Lin, Chen-Hsiang 4.Resume of the previous position holder: Natural person director Chuang, Kuo-Ching Board of Director Chuang, Hui-Huang General Manager Chen, Tu-Yen CFO Hsu, Jui-Hsia Accountant of ChiaI CPAs Firm independent director Lin, Jian-huang Accountant of YuanFu CPAs Firm Lin, Shih-Hsun Lawyer of YuCheng Law Firm Lin, Chen-Hsiang Accountant of YuanFu CPAs Firm 5.Title and name of the new position holder: Natural person director Chuang, Kuo-Ching Chuang, Hui-Huang Chen, Tu-Yen Hsu, Jui-Hsia independent director Lin, Jian-huang Lin, Shih-Hsun Lin, Chen-Hsiang 6.Resume of the new position holder: Natural person director Chuang, Kuo-Ching Board of Director Chuang, Hui-Huang General Manager Chen, Tu-Yen CFO Hsu, Jui-Hsia Accountant of ChiaI CPAs Firm independent director Lin, Jian-huang Accountant of YuanFu CPAs Firm Lin, Shih-Hsun Lawyer of YuCheng Law Firm Lin, Chen-Hsiang Accountant of YuanFu CPAs Firm 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: Chuang, Kuo-Ching 0 share Chuang, Hui-Huang 0 share Chen, Tu-Yen 0 share Hsu, Jui-Hsia 0 share Lin, Jian-huang 0 share Lin, Shih-Hsun 0 share Lin, Chen-Hsiang 0 share 10.Original term (from __________ to __________):2019/06/10 ~ 2022/06/09 11.Effective date of the new appointment:2022/06/30 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