Announcement of the major subsidiary's list of newly elected directors on behalf of Jinpao Precision Industry Co., Ltd. Thailand

 Announcement of the major subsidiary's list of
newly elected directors on behalf of Jinpao Precision
Industry Co., Ltd. Thailand

1.Date of occurrence of the change:2022/04/29
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
Director Mr. Chung Kuo-Sung and Mr. Somchai Tongsangob
4.Resume of the previous position holder:
Managing Director Mr. Chung Kuo-Sung and Director Mr. Somchai Tongsangob
5.Title and name of the new position holder:
Directors Mr. Chung Kuo-Sung & Mr. Somchai Tongsangob
6.Resume of the new position holder:
Previous director and MD Mr. Chung Kuo-Sung
Previous director Mr. Somchai Tongsangob
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:re-election
9.Number of shares held by the new position holder when elected:
Newly appointed directors: Mr. Chung Kuo-Sung holding 1 share,
Mr. Somchai Tongsangob holding none share.
10.Original term (from __________ to __________):2019/04/29~2022/04/28
11.Effective date of the new appointment:2022/04/29
12.Turnover rate of directors of the same term:28.57%
13.Turnover rate of independent directors of the same term:N/A.
14.Turnover rate of supervisors of the same term:N/A.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:One-third of total number
(7) directors are required to retire by rotation every year.