Announcement of Dismissal of the Company’s directors

 Announcement of Dismissal of the Company's
directors

1.Date of occurrence of the change:2022/04/18
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):institutional director
3.Title and name of the previous position holder:
Thai Wey Industrial Co., Ltd.and Representative: Chen, Li-Ming
Thai Wey Industrial Co., Ltd.and Representative: Li, Mao-Shen
4.Resume of the previous position holder:Directors of Viking Tech Corporation
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal
8.Reason for the change:Transfer more than one-half of the company's shares
held at the time of appointment during term
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2019/6/24 to 2022/6/23
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:2/9
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