Dadi Early Childhood Education : Renew-Announcement of the list of elected directors of the Company at 2022 Annual General Shareholders' Meeting.(Change in 1/3 or more of directors)

 Renew-Announcement of the list of elected directors
of the Company at 2022 Annual General Shareholders'
Meeting.(Change in 1/3 or more of directors)

1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
natural-person director、institutional director、independent director
3.Title and name of the previous position holder:
Director: Cheng, Dar-Kuen
Director: Lo, Jui-Hsiang
Director: Chen, Dou-Lin
Director: Kuo, Wen-Hsiang
Institutional director: Dadicore Investment Co.,Ltd
Institutional director: Angel International Education Consulting Co.,Ltd
Independent Director: Lin, Chi-Sheng
Independent Director: Hung, Chiu-Jung
Independent Director: Hsu, Jyh-Yih
4.Resume of the previous position holder:
Director: Cheng, Dar-Kuen   Chairman of the company
Director: Lo, Jui-Hsiang    Director of the company
Director: Chen, Dou-Lin     Director of the company
Director: Kuo, Wen-Hsiang   Director of the company
Institutional director: Dadicore Investment Co.,Ltd  Director of the company
Institutional director: Angel International Education Consulting Co.,Ltd
 Director of the company
Independent Director: Lin, Chi-Sheng   Independent Director of the company
Independent Director: Hung, Chiu-Jung  Independent Director of the company
Independent Director: Hsu, Jyh-Yih     Independent Director of the company
5.Title and name of the new position holder:
Director: Cheng, Dar-Kuen
Director: Chen, Dou-Lin
Director: Kuo, Wen-Hsiang
Director: Lo Pei-Ming
Institutional director: Dadicore Investment Co.,Ltd
Institutional director: Angel International Education Consulting Co.,Ltd
Independent Director: Lin Chi-Sheng
Independent Director: Hong, Yeong-Pei
Independent Director: Hong Min-Chow
6.Resume of the new position holder:
Director: Cheng, Dar-Kuen    Chairman of the company
Director: Chen, Dou-Lin      Director of the company
Director: Kuo, Wen-Hsiang    Director of the company
Director: Lo Pei-Ming   Director of IC PLUS Corp.
Institutional director: Dadicore Investment Co.,Ltd  Director of the company
Institutional director: Angel International Education Consulting Co.,Ltd
 Director of the company
Independent Director: Lin Chi-Sheng  Independent director of the company
Independent Director: Hong, Yeong-Pei
 Director of EVERWEALTH HOLDINGS (B.V.I) CO.,LTD
Independent Director: Hong Min-Chow
 Adjunct Professor of EMBA, Tunghai University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired, re-election
9.Number of shares held by the new position holder when elected:
Director: Cheng, Dar-Kuen   1,654,441 shares
Director: Chen, Dou-Lin       468,273 shares
Director: Kuo, Wen-Hsiang     389,905 shares
Director: Lo Pei-Ming         196,165 shares
Institutional director: Dadicore Investment Co.,Ltd   4,433,222 shares
Institutional director: Angel International Education Consulting Co.,Ltd
 3,794,351 shares
Independent Director: Lin Chi-Sheng     0 shares
Independent Director: Hong, Yeong-Pei   0 shares
Independent Director: Hong Min-Chow     0 shares
10.Original term (from __________ to __________):2019/06/19~2022/06/18
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:NA(term expired)
13.Turnover rate of independent directors of the same term:NA(term expired)
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:NA