E Life : Announce the elections for Directors at 2022 Shareholders' Meeting.

 Announce the elections for Directors at
2022 Shareholders' Meeting.

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):Institutional director, independent director
and natural-person director.
3.Title and name of the previous position holder:
Directors:Chi-Min Lin
          Chun Chao Investment Co., Ltd.Representative:Chung-Ho Lin
          Kuo-Tsai Lu
          Chi-Chen Lin
          Ching-Feng Hung
          Encore Investment Co., Ltd.Representative:Kuang-Cheng Andy Wang
          Cheng Feng Investment Co., Ltd.Representative:Jeff Lin,Ken Lin
Independent directors:Scott Lin
                      Jones Yu
                      Brian Hsu
Supervisor:Fu-Tsai Lin
           Hsin-Chao Liu
4.Resume of the previous position holder:
Directors:Chi-Min Lin:Chairman, E-Life Corporation
          Chung-Ho Lin:Director, E-Life Corporation
          Kuo-Tsai Lu:Director, E-Life Corporation
          Chi-Chen Lin:Director, E-Life Corporation
          Ching-Feng Hung:Director, E-Life Corporation
          Kuang-Cheng Andy Wang:Director, E-Life Corporation
          Jeff Lin:Director, E-Life Corporation
          Ken Lin:Director, E-Life Corporation
Independent directors:Scott Lin:Senior VP, CEO, Greater China Operations HQ
                                ACER Incorporated
                      Jones Yu:Global CHRO,ACER Incorporated
                      Brian Hsu:Financial VP, Cirocomm Technology Corporation
Supervisor:Fu-Tsai Lin:Supervisor, E-Life Corporation
           Hsin-Chao Liu:Supervisor, E-Life Corporation
5.Title and name of the new position holder:
Directors:Jeffrey Lin
          Chun Chao Investment Co., Ltd.Representative:Chung-Ho Lin
          Kuo-Tsai Lu
          Cheng Feng Investment Co., Ltd.Representative:Jeff Lin,Ken Lin
Independent directors:Scott Lin
                      Jones Yu
                      Brian Hsu
                      Ying-Chi Ho
6.Resume of the new position holder:
Directors:Jeffrey Lin:CEO, E-Life Corporation
          Chung-Ho Lin:Director, E-Life Corporation
          Kuo-Tsai Lu:Director, E-Life Corporation
          Jeff Lin:Director, E-Life Corporation
          Ken Lin:Director, E-Life Corporation
Independent directors:Scott Lin:Senior VP, CEO, Greater China Operations HQ
                                ACER Incorporated
                      Jones Yu:Global CHRO, ACER Incorporated
                      Brian Hsu:Financial VP, Cirocomm Technology Corporation
                      Ying-Chi Ho:Chairman of 91APP, Inc.
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:
Directors:Jeffrey Lin,3,046,544 shares
          Chun Chao Investment Co., Ltd.Representative:Chung-Ho Lin,
          3,314,844 shares
          Kuo-Tsai Lu,1,643,172 shares
          Cheng Feng Investment Co., Ltd.Representative:Jeff Lin,Ken Lin,
          4,404,000 shares
Independent directors:Scott Lin,0 shares
                      Jones Yu,0 shares
                      Brian Hsu,0 shares
                      Ying-Chi Ho,0 shares
10.Original term (from __________ to __________):from 2019/06/14 to 2022/06/13
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
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