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Statement
| 1.Date of occurrence of the change:2022/05/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director
3.Title, name and nationality of the previous position holder:GP Battery
Technology (HK) Limited/Representative:Wai- Man Lam, Tze Hang Wong,
Toong-Ying Chong
4.Resume of the previous position holder:
Wai- Man Lam:Director, EVB Battery Technology Ltd.
Tze Hang Wong:Director and CFO, Gold Peak Industries (Holdings) Ltd.
Toong-Ying Chong:Director and President, GP Batteries International Limited
5.Title, name and nationality of the new position holder:Not application
6.Resume of the new position holder:Not application
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal
8.Reason for the change:According to Article 197 of the Company Act,
a director of a company whose shares are issued to the public that has
transferred, during the term of office as a director, more than one
half of the company's shares being held by him at the time he is elected,
he shall be discharged from the office of director.
9.Number of shares held by the new position holder when elected:
Not application
10.Original term (from __________ to __________):2020/06/19~2023/06/19
11.Effective date of the new appointment:Not application
12.Turnover rate of directors of the same term:3/10
13.Turnover rate of independent directors of the same term:0
14.Turnover rate of supervisors of the same term:Not application
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Directors with a registered household address in ROC.does not
exceed 1/2 of the existing directors after the change (Please enter
"Yes"or "No",if "yes", please indicate the countermeasures):No
17.Only less than 2 independent directors with a registered
household address in ROC.after the change (Please enter "Yes"
or "No",if "yes", please indicate the countermeasures):No
18.Any other matters that need to be specified:None
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