Jinhong Technology's Full Board of Directors and Independent Directors Election

Release Date: 1150624 Announcement Date: 1150623 Announcement Time: 162757 Company Code: 6796 Company Name: Jinhong Subject: List of elected candidates for the full election of directors (including independent directors) at the 115th annual general meeting of shareholders of our company Clause Compliance: Clause 6 Date of Fact: 1150623 Explanation: 1. Date of Change: 115/06/23 2. Appointment or Change of Personnel (Please enter legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Natural person directors and independent directors. 3. Former Title and Name: Directors: Zheng Zhuming, Chen Jinyi, Li Yuzong, Ruan Yongzhi. Independent Directors: Zhang Mingjie, Wang Baozhang, Qiu Qintang, Jiang Huihua. 4. Former Resume: Director: Zheng Zhuming Ph.D. in Optoelectronic Engineering, National Chiao Tung University Chairman and General Manager, Jinhong Technology Chairman, Jinsheng Intelligent Sensing Chairman, Lianzan Precision Director, Dongguan Jinhong Medical Equipment Co., Ltd. Legal Representative, Medview Investments Limited Senior Director, Yangming Optics Director: Chen Jinyi EMBA, International Business Management Group, National Taiwan University Director, Jinhong Technology Executive Vice President, Jinhong Technology General Manager, Jinsheng Intelligent Sensing Director, Dongguan Jinhong Medical Equipment Co., Ltd. Business Manager, Yangming Optics Director: Li Yuzong Master's degree in Physics, National Sun Yat-sen University Director, Jinhong Technology Executive Vice President, Jinhong Technology R&D Manager, Yangming Optics Director: Ruan Yongzhi Master's degree in Physics, Fu Jen Catholic University Product Line Manager, Oerlikin Optics Sales Manager, Materion Optics Asia Partner, Guangchen Technology Co., Ltd. Independent Director: Zhang Mingjie MBA, Rutgers University (Rutgers, The State University of New Jersey) Independent Director, Jinhong Technology General Manager, Chaofeng Securities Independent Director: Wang Baozhang Master's degree in Business Administration, National Taiwan University Independent Director, Jinhong Technology Vice General Manager, Anhou Jianye Certified Public Accountants CFO, Jingyan Technology Co., Ltd. Independent Director: Qiu Qintang Ph.D. in Business Administration, National Chengchi University Master's degree in Management, MIT Sloan School of Management Independent Director, Jinhong Technology Independent Director, Sandian Biotechnology Independent Director, Xinchang Electronic Ceramics Independent Director, Shangcheng Technology Director/Supervisor, China-Indonesia Cultural and Economic Association Director, Qiu Side Real Estate Co., Ltd. Senior Vice President/Corporate Banking Department Head/Taipei Branch Manager, HSBC Independent Director: Jiang Huihua Ph.D. in Electrical Engineering, Georgia Institute of Technology, USA Department of Electrical Engineering, National Tsing Hua University Independent Director, Jinhong Technology Tenured Professor, Department of Biomedical Engineering, National Yang Ming Chiao Tung University Supervisor, Chinese Society of Biomedical Engineering Director, Biomedical Engineering Research and Development Center, National Yang Ming Chiao Tung University Special Researcher, Biomedical Laboratory, Industrial Technology Research Institute Executive Secretary, Office of the Science and Technology Conference, Executive Yuan Convenor, Medical Engineering Division, National Science and Technology Council 5. New Title and Name: Directors: Zheng Zhuming, Chen Jinyi, Li Yuzong, Wu Yixi. Independent Directors: Zhang Mingjie, Wang Baozhang, Qiu Qintang, Jiang Huihua. 6. New Resume: Director: Zheng Zhuming Ph.D. in Optoelectronic Engineering, National Chiao Tung University Chairman and General Manager, Jinhong Technology Chairman, Jinsheng Intelligent Sensing Chairman, Lianzan Precision Director, Dongguan Jinhong Medical Equipment Co., Ltd. Legal Representative, Medview Investments Limited Senior Director, Yangming Optics Director: Chen Jinyi EMBA, International Business Management Group, National Taiwan University Director, Jinhong Technology Executive Vice President, Jinhong Technology General Manager, Jinsheng Intelligent Sensing Director, Dongguan Jinhong Medical Equipment Co., Ltd. Business Manager, Yangming Optics Director: Li Yuzong Master's degree in Physics, National Sun Yat-sen University Director, Jinhong Technology Executive Vice President, Jinhong Technology R&D Manager, Yangming Optics Director: Wu Yixi Master's degree in Epidemiology, National Taiwan University Special Assistant to the Chairman, Jinhong Technology Supervisor, Jinhong Technology Product Project Manager, Yangming Optics Independent Director: Zhang Mingjie MBA, Rutgers University (Rutgers, The State University of New Jersey) Independent Director, Jinhong Technology General Manager, Chaofeng Securities Independent Director: Wang Baozhang Master's degree in Business Administration, National Taiwan University Independent Director, Jinhong Technology Vice General Manager, Anhou Jianye Certified Public Accountants CFO, Jingyan Technology Co., Ltd. Independent Director: Qiu Qintang Ph.D. in Business Administration, National Chengchi University Master's degree in Management, MIT Sloan School of Management Independent Director, Jinhong Technology Independent Director, Sandian Biotechnology Independent Director, Xinchang Electronic Ceramics Independent Director, Shangcheng Technology Director/Supervisor, China-Indonesia Cultural and Economic Association Director, Qiu Side Real Estate Co., Ltd. Senior Vice President/Corporate Banking Department Head/Taipei Branch Manager, HSBC Independent Director: Jiang Huihua Ph.D. in Electrical Engineering, Georgia Institute of Technology, USA Department of Electrical Engineering, National Tsing Hua University Independent Director, Jinhong Technology Tenured Professor, Department of Biomedical Engineering, National Yang Ming Chiao Tung University Supervisor, Chinese Society of Biomedical Engineering Director, Biomedical Engineering Research and Development Center, National Yang Ming Chiao Tung University Special Researcher, Biomedical Laboratory, Industrial Technology Research Institute Executive Secretary, Office of the Science and Technology Conference, Executive Yuan Convenor, Medical Engineering Division, National Science and Technology Council 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Deceased', or 'New Appointment'): Term Expiry. 8. Reason for Change: Full election of directors (including independent directors) at the 115th annual general meeting of shareholders 9. Number of Shares Held by New Appointees at the Time of Appointment: Directors: Zheng Zhuming: 7,470,273 shares Chen Jinyi: 252,033 shares Li Yuzong: 546,231 shares Wu Yixi: 406,663 shares Independent Directors: Zhang Mingjie: 0 shares Wang Baozhang: 0 shares Qiu Qintang: 0 shares Jiang Huihua: 0 shares 10. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15 ~ 115/06/14 11. Effective Date of New Appointment: 115/06/23 12. Rate of Change of Directors in the Same Term: Not applicable. 13. Rate of Change of Independent Directors in the Same Term: Not applicable. 14. Rate of Change of Supervisors in the Same Term: Not applicable. 15. More than one-third of the directors have changed (Please enter 'Yes' or 'No'): No. 16. Other Matters to be Stated (If the event or decision-making entity is a publicly issued company, this major information simultaneously meets the provisions of Article 7, Paragraph 6 of the Securities Exchange Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or securities prices): None. Keywords: