Announced the tenure expired and overall re-election of directors and supervisors of TEST RITE RETAIL Co., Ltd. a major subsidiary of Test Rite.

 Announced the tenure expired and overall
re-election of directors and supervisors of TEST
RITE RETAIL Co., Ltd. a major subsidiary of Test Rite.

1.Date of occurrence of the change:2022/04/28
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):juristic-person director/
juristic-person supervisor
3.Title and name of the previous position holder:
Tony Ho Chairman
Judy Lee Director
Robin Ho Director
Linda Lin Supervisor
4.Resume of the previous position holder:
Chairman of Test-Rite Retail Co., Ltd.
Chairman of Test Rite Int'l Co., Ltd.
Director of Test-Rite Retail Co., Ltd.
Supervisor of Test-Rite Retail Co., Ltd.
5.Title and name of the new position holder:
Tony Ho Chairman
Judy Lee Director
Robin Ho Director
Linda Lin Supervisor
6.Resume of the new position holder:
Chairman of Test-Rite Retail Co., Ltd.
Chairman of Test Rite Int'l Co., Ltd.
Director of Test-Rite Retail Co., Ltd.
Supervisor of Test-Rite Retail Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired.
8.Reason for the change:Tenure expired and overall re-election.
9.Number of shares held by the new position holder when elected:Test Rite
Int'l Co., Ltd.(24,999,999 shares) & Lih Chiou Co., Ltd.(75,000,001 shares)
10.Original term (from __________ to __________):2019/06/18 to 2022/06/17.
11.Effective date of the new appointment:2022/04/28.
12.Turnover rate of directors of the same term:NO.
13.Turnover rate of independent directors of the same term:NO.
14.Turnover rate of supervisors of the same term:NO.
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.