Great Wall Announce the list of persons elected at the re-election of directors(including independent directors) of the Company's 2022 annual shareholders'meeting.

 Announce the list of persons elected at the
re-election of directors(including independent directors)
of the Company's 2022 annual shareholders'meeting.

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 director, independent director,
natural-person director.
3.Title and name of the previous position holder:
Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yau
Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Chen
Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yin
Director: Lien Hwa Industrial Holdings Corp.
Director: Chiao Thai Hsing Investment Company Limited
Director: Wang Zi-Lin
Director: Tseng Pen-Jung
Independent Director: Ting Yu-Shan
Independent Director: Tao Chuang-Chen
Independent Director: Wei Chien-Ming
4.Resume of the previous position holder:
Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yau
Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Chen
Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yin
Director: Lien Hwa Industrial Holdings Corp.
Director: Chiao Thai Hsing Investment Company Limited
Director: Wang Zi-Lin
Director: Tseng Pen-Jung
Independent Director: Ting Yu-Shan－ Dachan Food(Asia) Limited -
Independent Non-standing Director
Independent Director: Tao Chuang-Chen－ Tao Yeah Culture and Arts Foundation
- Chairman
Independent Director: Wei Chien-Ming－ ASIX Electronics Corporation
- Independent Director
5.Title and name of the new position holder:
Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yau
Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Chen
Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Hwan
Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yin
Director: Lien Hwa Industrial Holdings Corp.
Director: Chiao Thai Hsing Investment Company Limited
Director: Wang Zi-Lin
Director: Tseng Pen-Jung
Independent Director: Ting Yu-Shan
Independent Director: Tao Chuang-Chen
Independent Director: Wei Chien-Ming
6.Resume of the new position holder:
Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yau
Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Chen
Director: Fu Chu Investment Co., Ltd. - Representative Han Jia-Hwan
Director: Fu Chu Investment Co., Ltd. - Representative Han Chia-Yin
Director: Lien Hwa Industrial Holdings Corp.
Director: Chiao Thai Hsing Investment Company Limited
Director: Wang Zi-Lin
Director: Tseng Pen-Jung
Independent Director: Ting Yu-Shan－ Dachan Food(Asia) Limited
- Independent Non-standing Director
Independent Director: Tao Chuang-Chen－ Tao Yeah Culture and Arts Foundation
- Chairman
Independent Director: Wei Chien-Ming－ ASIX Electronics Corporation
- Independent Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired.
8.Reason for the change: the company's existing directors (including
independent directors), are due for re-election at the end of their terms.
9.Number of shares held by the new position holder when elected:
Director: Fu Chu Investment Co., Ltd.－ 73,219,551 shares
Director: Lien Hwa Industrial Holdings Corp.－ 18,107,428 shares
Director: Chiao Thai Hsing Investment Company Limited－ 11,852,234 shares
Director: Wang Zi-Lin－ 3,383,115 shares
Director: Tseng Pen-Jung－ 4,057,532 shares
Independent Director: Ting Yu-Shan－ 0 shares
Independent Director: Tao Chuang-Chen－ 0 shares
Independent Director: Wei Chien-Ming－ 0 shares
10.Original term (from __________ to __________):2019/05/31∼2022/05/30
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term: terms are due for re-election,
therefore not applicable.
13.Turnover rate of independent directors of the same term: terms are due for
re-election, therefore not applicable.
14.Turnover rate of supervisors of the same term: terms are due for
re-election, therefore 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.