Tainergy Tech 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:2022/06/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, natural-person director,
 and independent director
3.Title and name of the previous position holder:
Directors:HSIEH, CHING-FU
Directors:CHEN, WEI-TI
Directors:HSIEH,MING-CHIH
Directors:CHEN, JIAN-LIAN
Independent Director:KAN, YAO-JUNG
Independent Director:WANG, CHIA-HSIANG
Independent Director:YEH, FU-LING
4.Resume of the previous position holder:
Directors:HSIEH, CHING-FU, Representative of Kenmec Mechanical Engineering
Co., Ltd. / The Chairperson of Kenmec Mechanical Engineering Co., Ltd.
Directors:CHEN, WEI-TI, Representative of Kenmec Mechanical Engineering Co.,
Ltd. / Vice chairman of National Development Foundation
Directors:HSIEH,MING-CHIH / Vice President of Operations Management, Kenmec
Mecha-Tronics (Suzhou) Co., Ltd.
Directors:CHEN, JIAN-LIAN / The Chairperson of Visual Photonics Epitaxy Co.,
Ltd.
Independent Director:KAN, YAO-JUNG / President of Hong Leong Hotel
Development Ltd.
Independent Director:WANG, CHIA-HSIANG / Accountant of Crowe (TW) CPAs
Independent Director:YEH, FU-LING /  Chairman of CVCA Capital Management and
Consulting Company
5.Title and name of the new position holder:
Directors:HSIEH, CHING-FU
Directors:SHEN, LI-CHUAN
Directors:HSIEH,MING-CHIH
Directors:CHEN, JIAN-LIAN
Independent Director:KAN, YAO-JUNG
Independent Director:WANG, CHIA-HSIANG
Independent Director:YEH, FU-LING
6.Resume of the new position holder:
Directors:HSIEH, CHING-FU, Representative of Kenmec Mechanical Engineering
Co., Ltd. / The Chairperson of Kenmec Mechanical Engineering Co., Ltd.
Directors:SHEN, LI-CHUAN, Representative of Kenmec Mechanical Engineering
Co., Ltd. / Vice President of Operations Management, Kenmec Mechanical
Engineering Co., Ltd.
Directors:HSIEH,MING-CHIH / Vice President of Operations Management, Kenmec
Mecha-Tronics (Suzhou) Co., Ltd.
Directors:CHEN, JIAN-LIAN / The Chairperson of Visual Photonics Epitaxy Co.,
Ltd.
Independent Director:KAN, YAO-JUNG / President of Hong Leong Hotel
Development Ltd.
Independent Director:WANG, CHIA-HSIANG / Accountant of Crowe (TW) CPAs
Independent Director:YEH, FU-LING / Chairman of CVCA Capital Management and
Consulting Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
Newly-appointed directors:
Representative of Kenmec Mechanical Engineering Co., Ltd.: HSIEH, CHING-FU:
61,132,856 shares
Representative of Kenmec Mechanical Engineering Co., Ltd.: SHEN, LI-CHUAN:
61,132,856 shares
HSIEH,MING-CHIH: 522 shares
CHEN, JIAN-LIAN: 0 shares
Newly-appointed independent directors
KAN, YAO-JUNG: 0 shares
WANG, CHIA-HSIANG: 0 shares
YEH, FU-LING: 0 shares
10.Original term (from __________ to __________):
2019/06/21~2022/06/22
11.Effective date of the new appointment:2022/06/23
12.Turnover rate of directors of the same term:N/A
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:None