1.Date of occurrence of the change:2022/02/18
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:Shen-Yuan Chen
4.Resume of the previous position holder:Independent Director of ENE
TECHNOLOGY INC
5.Title and name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal
8.Reason for the change:
The independent Director of ENE TECHNOLOGY INC., Professor Shen Yuan Chen is
also one of the Independent Directors of Alcor Micro Corp. Alcor Micro has
acquired ENE shares exceeding 5% of its total shares issued. Professor Chen
is ipso facto dismissed from ENE TECHNOLOGY INC. in accordance with Article 2
Clause 3 and Article 3 Clause 1 Item 5 of Regulations Governing Appointment
of Independent Directors and Compliance Matters for Public Companies.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2019/06/13~2022/06/12
11.Effective date of the new appointment:NA
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:1/3
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:NA
