Powertech Industrial : The Company's list of newly-elected directors

 The Company's list of newly-elected
directors

1.Date of occurrence of the change:2022/06/14
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
independent director, natural-person director, institutional director
natural-person supervisor
3.Title and name of the previous position holder:
a.Elected Directors：Chou,Yi-Hsiung
b.Elected Directors：Lee,Tian-Shyug
c.Elected Directors：Lai,Li-Ming
d.Elected Directors：Lee,Horng-Wen
e.Elected Directors：Yang,Chun-Chi
f.Elected Directors：Lee,Tsung-Pei
g.Elected Supervisor：Chen,Chin-Yang
h.Elected Supervisor：Liuyifeng Investment Co., Ltd.
4.Resume of the previous position holder:
a.Elected Directors：Chou,Yi-Hsiung
Powertech Industrial Co.,Ltd.Chairman
b.Elected Directors：Lee,Tian-Shyug
Professor and Vice President of International
at Affairs Fu Jen Catholic University
c.Elected Directors：Lai,Li-Ming
Powertech Industrial Co.,Ltd.Director
d.Elected Directors：Lee,Horng-Wen
Powertech Industrial Co.,Ltd.
IOE Product R&D Division Director
e.Elected Directors：Yang,Chun-Chi
Professor,Fu Jen Catholic University
f.Elected Directors：Lee,Tsung-Pei
Associate Professor, Fu Jen Catholic University
g.Elected Supervisor：Chen,Chin-Yang
Shengde Electrical Accessories Co., Ltd.Director
h.Elected Supervisor：Liuyifeng Investment Co., Ltd.
5.Title and name of the new position holder:
a.Elected Directors：Chou,Yi-Hsiung
b.Elected Directors：Lee,Tian-Shyug
c.Elected Directors：Chen,Chin-Yang
d.Elected Directors：Liuyifeng Investment Co., Ltd.
e.Elected Directors：Lai,Li-Ming
f.Elected Independent Directors：Yang,Chun-Chi
g.Elected Independent Directors：Lee,Tsung-Pei
h.Elected Independent Directors：Shiah-Hou,Shin-Rong
6.Resume of the new position holder:
a.Elected Directors：Chou,Yi-Hsiung
Powertech Industrial Co.,Ltd.Chairman
b.Elected Directors：Lee,Tian-Shyug
Vice President of Fu Jen Catholic University
c.Elected Directors：Chen,Chin-Yang
Shengde Electrical Accessories Co., Ltd.Director
d.Elected Directors：Liuyifeng Investment Co., Ltd.
e.Elected Directors：Lai,Li-Ming
Powertech Industrial Co.,Ltd.Deputy General Manager
f.Elected Independent Directors：Yang,Chun-Chi
Professor and director of the staff office at Fu Jen University
g.Elected Independent Directors：Lee,Tsung-Pei
Associate Dean of College of Management of Fu Jen University
h.Elected Independent Directors：Shiah-Hou,Shin-Rong
Associate Professor, Yuan Ze University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:The term for current directors and statutory
9.Number of shares held by the new position holder when elected:
a.Elected Directors：Chou,Yi-Hsiung                        7,100,455股
b.Elected Directors：Lee,Tian-Shyug                        1,336,458股
c.Elected Directors：Chen,Chin-Yang                        1,578,823股
d.Elected Directors：Liuyifeng Investment Co., Ltd.        1,214,000股
e.Elected Directors：Lai,Li-Ming                             283,141股
f.Elected Independent Director：Yang,Chun-Chi                      0股
g.Elected Independent Director：Lee,Tsung-Pei                      0股
h.Elected Independent Director：Shiah-Hou,Shin-Rong                0股
10.Original term (from __________ to __________):2019/06/09~2022/06/13
11.Effective date of the new appointment:2022/06/14
12.Turnover rate of directors of the same term:Not applicable
13.Turnover rate of independent directors of the same term:Not applicable
14.Turnover rate of supervisors of the same term:Not applicable
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