Zinwell : Announcement of the Board of Directors elected Chairman and Vice Chairman.

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Provided by: ZINWELL CORPORATION
SEQ_NO	1	Date of announcement	2022/06/22	Time of announcement	17:49:27
Subject	Announcement of the Board of Directors elected Chairman and Vice Chairman.
Date of events	2022/06/22	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/22 2.Position (Please enter chairperson or president/general manager): Chairman and Vice Chairman 3.Name of the previous position holder: Chi-Rui Huang Hung-Chi Hsiao 4.Resume of the previous position holder: Chi-Rui Huang-Chairman of Zinwell Corporation. Hung-Chi Hsiao-Vice President of Zinwell Corporation. 5.Name of the new position holder: Chi-Rui Huang Hung-Chi Hsiao 6.Resume of the new position holder: Chi-Rui Huang-Chairman of Zinwell Corporation. Hung-Chi Hsiao-Vice President of Zinwell Corporation. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):term expired 8.Reason for the change:Re-election after tenure expired 9.Effective date of the new appointment:2022/06/22 10.Any other matters that need to be specified:None