Lealea: The list of directors newly elected at the 2022 general meeting

Statement

1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director/Independent director/Natural-person director
3.Title and name of the previous position holder:
Director:Kuo,Shao-yi
         Li Peng Enterprise Co., Ltd. Representative:Kuo,Shu-chen
         Tung Ting Investment Co., Ltd. Representative:Chen,Han-ching
         Hung,Tsung-chi
         Li Zan Investment Co., Ltd. Representative:Kuo,Chi-an
         Shun Yu Investment Co., Ltd. Representative:Kuo,Ko-chung
Independent Director:Lee,Daw-ming
                     Lu,Chi-chant
                     Ou,Yu-lun
4.Resume of the previous position holder:
Kuo,Shao-yi:Chairperson of Lealea Enterprise Co., Ltd.
Kuo,Shu-chen:Chairperson of Rich Development Co., Ltd.
Chen,Han-ching:Vice President of Lealea Enterprise Co., Ltd.
Hung,Tsung-chi:Director of Lealea Enterprise Co., Ltd.
Kuo,Chi-an:Director of Lealea Enterprise Co., Ltd.
Kuo,Ko-chung:Director of Lealea Enterprise Co., Ltd.
Lee,Daw-ming:Independent Director of Lealea Enterprise Co., Ltd.
Lu,Chi-chant:Independent Director of Lealea Enterprise Co., Ltd.
Ou,Yu-lun:Independent Director of Lealea Enterprise Co., Ltd.
5.Title and name of the new position holder:
Director:Kuo,Shao-yi/R.O.C.
         Li Peng Enterprise Co., Ltd. Representative:Kuo,Shu-chen/R.O.C.
         Tung Ting Investment Co., Ltd. Representative:Chen,Han-ching/R.O.C.
         Hung,Tsung-chi/R.O.C.
         Li Zan Investment Co., Ltd. Representative:Kuo,Chi-an/R.O.C.
         Shun Yu Investment Co., Ltd. Representative:Kuo,Ko-chung/R.O.C.
Independent Director:Lee,Daw-ming/R.O.C.
                     Lu,Chi-chant/R.O.C.
                     Ou,Yu-lun/R.O.C.
6.Resume of the new position holder:
Kuo,Shao-yi:Chairperson of Lealea Enterprise Co., Ltd.
Kuo,Shu-chen:Chairperson of Rich Development Co., Ltd.
Chen,Han-ching:Vice President of Lealea Enterprise Co., Ltd.
Hung,Tsung-chi:Director of Lealea Enterprise Co., Ltd.
Kuo,Chi-an:Director of Lealea Enterprise Co., Ltd.
Kuo,Ko-chung:Director of Lealea Enterprise Co., Ltd.
Lee,Daw-ming:Independent Director of Lealea Enterprise Co., Ltd.
Lu,Chi-chant:Independent Director of Lealea Enterprise Co., Ltd.
Ou,Yu-lun:Independent Director of Lealea Enterprise Co., Ltd.
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:
Kuo,Shao-yi:14,663,114 shares
Li Peng Enterprise Co., Ltd.:71,743,197 shares
Tung Ting Investment Co., Ltd.:76,336,784 shares
Hung,Tsung-chi:3,031,920 shares
Li Zan Investment Co., Ltd.:6,101,375 shares
Shun Yu Investment Co., Ltd.:15,359,913 shares
Lee,Daw-ming:0 shares
Lu,Chi-chant:0 shares
Ou,Yu-lun:0 shares
10.Original term (from __________ to __________):2019/06/12 ~ 2022/06/11
11.Effective date of the new appointment:2022/06/24 ~ 2025/06/23
12.Turnover rate of directors of the same term:
N/A.Term expired and full re-election
13.Turnover rate of independent directors of the same term:
N/A.Term expired and full re-election
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.

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