[Cheng Wei] Announcement of the List of Newly Elected Directors (Including Independent Directors)

1. Date of Change: June 24, 2024
2. Appointment or Change of Personnel (Please enter Corporate Directors, Corporate Supervisors, Independent Directors, Natural Person Directors, or Natural Person Supervisors): Corporate Directors, Independent Directors
3. Former Title and Name:
Former Directors:
Representative of Xinhong International Investment Co., Ltd.: Guo Taiqiang, Chairman
Representative of Xinhong International Investment Co., Ltd.: Wang Diaojun, Director
Representative of Fulin International Investment Co., Ltd.: Li Zheng, Director
Representative of Fulin International Investment Co., Ltd.: Huang Zhongxin, Director
Representative of Taiwan Fulin Investment Co., Ltd.: Bu Qingfan, Director
Former Independent Directors:
Li Chuanwei, Independent Director
Fu Jianzhong, Independent Director
Tang Jingmin, Independent Director
Zeng Zhiyang, Independent Director
4. Former Resume:
Guo Taiqiang - Chairman of Cheng Wei Precision Industry Co., Ltd.
Wang Diaojun - Director of Cheng Wei Precision Industry Co., Ltd.
Li Zheng - Director of Cheng Wei Precision Industry Co., Ltd.
Huang Zhongxin - Director of Cheng Wei Precision Industry Co., Ltd.
Bu Qingfan - Director of Cheng Wei Precision Industry Co., Ltd.
Li Chuanwei - Independent Director of Cheng Wei Precision Industry Co., Ltd.
Fu Jianzhong - Independent Director of Cheng Wei Precision Industry Co., Ltd.
Tang Jingmin - Independent Director of Cheng Wei Precision Industry Co., Ltd.
Zeng Zhiyang - Independent Director of Cheng Wei Precision Industry Co., Ltd.
5. New Title and Name:
New Directors
Representative of Xinhong International Investment Co., Ltd.: Guo Taiqiang, Chairman
Representative of Xinhong International Investment Co., Ltd.: Wang Diaojun, Director
Representative of Fulin International Investment Co., Ltd.: Li Zheng, Director
Representative of Fulin International Investment Co., Ltd.: Huang Zhongxin, Director
Representative of Taiwan Fulin Investment Co., Ltd.: Lu Yuzhen, Director
New Independent Directors
Li Chuanwei, Independent Director
Fu Jianzhong, Independent Director
Zeng Zhiyang, Independent Director
Zhang Liqiu, Independent Director
6. New Resume:
Guo Taiqiang - Chairman of Cheng Wei Precision Industry Co., Ltd.
Wang Diaojun - Director of Cheng Wei Precision Industry Co., Ltd.
Li Zheng - Director of Cheng Wei Precision Industry Co., Ltd.
Huang Zhongxin - Director of Cheng Wei Precision Industry Co., Ltd.
Lu Yuzhen - Chairman of Fulin International Investment Co., Ltd.
Li Chuanwei - Independent Director of Cheng Wei Precision Industry Co., Ltd.
Fu Jianzhong - Independent Director of Cheng Wei Precision Industry Co., Ltd.
Zeng Zhiyang - Independent Director of Cheng Wei Precision Industry Co., Ltd.
Zhang Liqiu - Professor, Department of Water Resources and Environmental Engineering, Tamkang University
7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'):
Term Expiration
8. Reason for Change: Term Expiration, Complete Reshuffle
9. Number of Shares Held by New Appointees at the Time of Appointment:
New Directors
Representative of Xinhong International Investment Co., Ltd.: Guo Taiqiang - 100,535,228 shares
Representative of Xinhong International Investment Co., Ltd.: Wang Diaojun - 100,535,228 shares
Representative of Fulin International Investment Co., Ltd.: Li Zheng - 3,210,621 shares
Representative of Fulin International Investment Co., Ltd.: Huang Zhongxin - 3,210,621 shares
Representative of Taiwan Fulin Investment Co., Ltd.: Lu Yuzhen - 915,953 shares
New Independent Directors:
Li Chuanwei - 0 shares
Fu Jianzhong - 0 shares
Zeng Zhiyang - 0 shares
Zhang Liqiu - 0 shares
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx):
May 31, 2023 ~ May 30, 2026
11. New Effective Date: June 24, 2024
12. Rate of Change of Directors in the Same Term: Term Expiration, Complete Reshuffle Not Applicable
13. Rate of Change of Independent Directors in the Same Term: Term Expiration, Complete Reshuffle Not Applicable
14. Rate of Change of Supervisors in the Same Term: Not Applicable
15. More Than One-Third of Directors Changed (Please enter Yes or No): No
16. Other Matters to be Stated (If the subject of the event or resolution is a publicly issued company, this major information simultaneously meets the provisions of Item 6 of Article 7 of the Securities Exchange Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or securities prices): None
Keywords: Major Information