Zinwell : The resolution of year 111 Annual General Shareholders' Meeting about releasing new directors from non-competition restrictions

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Provided by: ZINWELL CORPORATION
SEQ_NO	2	Date of announcement	2022/06/14	Time of announcement	19:01:37
Subject	The resolution of year 111 Annual General Shareholders' Meeting about releasing new directors from non-competition restrictions
Date of events	2022/06/14	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/14 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director,natural-person director 3.Title and name of the previous position holder: Director：Chi-Rui Huang Director：Hung-Chi Hsiao Director：Ching-Hui Lin Director：Chi-Nan Huang Director：Chi-An Huang Director：I-Chuan Lin Director：Yu-Hsing Liang Director：Wen-Hsieng Chiang Director：Chien-Cheng Wu Director：Wen-Shun Ho Independent Director：Ming-Yo Huang Independent Director：Chien-Te Liu Independent Director：Jun-cheng Chen 4.Resume of the previous position holder: Director：Chi-Rui Huang-Chairman of Zinwell Corporation. Director：Hung-Chi Hsiao-Vice President of Zinwell Corporation. Director：Ching-Hui Lin-President of Zinwell Corporation. Director：Chi-Nan Huang-Assistant Vice President, Chairman Office of Zinwell Corporation. Director：Chi-An Huang-Vice President, Zinwell Corporation. Director：I-Chuan Lin-Chairman of TOPDEK INC. Director：Yu-Hsing Liang-Vice President of 1st R&D Division of Zinwell Corporation. Director：Wen-Hsieng Chiang-Vice President of 1st Business Division of Zinwell Corporation. Director：Chien-Cheng Wu-Vice President of 2nd Business Division of Zinwell Corporation. Director：Wen-Shun Ho-Assistant Vice President, Financial Division of Zinwell Corporation. Independent Director：Ming-Yo Huang-Chairman of Chuan Cheng Investment Consulting Co., Ltd. Independent Director：Chien-Te Liu-Guangzhou Synerchip Technology Co, Ltd.Chairman of Greater China. Independent Director：Jun-cheng Chen-Chairman of Tingle Co., Ltd. 5.Title and name of the new position holder: Director：Chi-Rui Huang Director：Hung-Chi Hsiao Director：Ching-Hui Lin Director：Chi-Nan Huang Director：Chi-An Huang Director：I-Chuan Lin Director：Yu-Hsing Liang Director：Wen-Hsieng Chiang Director：Chien-Cheng Wu Director：Wen-Shun Ho Independent Director：Ming-Yo Huang Independent Director：Chien-Te Liu Independent Director：Jun-cheng Chen 6.Resume of the new position holder: Director：Chi-Rui Huang-Chairman of Zinwell Corporation. Director：Hung-Chi Hsiao-Vice President of Zinwell Corporation. Director：Ching-Hui Lin-President of Zinwell Corporation. Director：Chi-Nan Huang-Assistant Vice President, Chairman Office of Zinwell Corporation. Director：Chi-An Huang-Vice President, Zinwell Corporation. Director：I-Chuan Lin-Chairman of TOPDEK INC. Director：Yu-Hsing Liang-Vice President of 1st R&D Division of Zinwell Corporation. Director：Wen-Hsieng Chiang-Vice President of 1st Business Division of Zinwell Corporation. Director：Chien-Cheng Wu-Vice President of 2nd Business Division of Zinwell Corporation. Director：Wen-Shun Ho-Assistant Vice President, Financial Division of Zinwell Corporation. Independent Director：Ming-Yo Huang-Chairman of Chuan Cheng Investment Consulting Co., Ltd. Independent Director：Chien-Te Liu-Guangzhou Synerchip Technology Co, Ltd.Chairman of Greater China. Independent Director：Jun-cheng Chen-Chairman of Tingle 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 and re-election. 9.Number of shares held by the new position holder when elected: Director：Chi-Rui Huang/11,564,943 shares Director：Hung-Chi Hsiao/8,832,329 shares Director：Ching-Hui Lin/6,574,132 shares Director：Chi-Nan Huang/3,634,019 shares Director：Chi-An Huang/3,064,161 shares Director：I-Chuan Lin/946,339 shares Director：Yu-Hsing Liang/553,352 shares Director：Wen-Hsieng Chiang/487,295 shares Director：Chien-Cheng Wu/498,079 shares Director：Wen-Shun Ho/50,217 shares Independent Director：Ming-Yo Huang/0 shares Independent Director：Chien-Te Liu/0 shares Independent Director：Jun-cheng Chen/0 shares 10.Original term (from __________ to __________):2019/06/12~2022/06/11 11.Effective date of the new appointment:2022/06/14 12.Turnover rate of directors of the same term:Not applicable. 13.Turnover rate of independent directors of the same term:Not applicable. 14.Turnover rate of supervisors of the same term:Not applicable. 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.