Taiwan Secom Co., Ltd. announced of the list of Directors (including Independent Directors)newly elected at 2023 Shareholders' Meeting. The new Directors: Shin lan investment co., ltd. Legal Representative: Lin, Chien-Han Yuan hsing investment ltd. Legal Representative: Lin, Ming-Sheng Cheng shin investment ltd. Secom Co., Ltd. Legal Representative: Sato Sadahiro Secom Co., Ltd. Legal Representative: Nakada- Takashi Secom Co., Ltd. Legal Representative: Hirofumi Onodera Shin Lan Enterprise Inc. Legal Representative: Hsu,Lan-Ying, TU,HENG-YI Independent Directors: Chen, tyan-wen, Chiang, Yung-Cheng Chiang,Kuang-Tse .