9924 Fu Hsing: Announcement of Board Election Results

Report Date: 115/05/23. Announcement Date: 115/05/22. Company Code: 9924. Company Name: Fu Hsing. Subject: Announcement of the list of elected directors at the 115th annual general meeting. Fact Date: 115/05/22. Explanation: 1. Change date: 115/05/22. 2. Personnel type: All directors. 3. Former directors: Lin Rui-zhang, Chen Jian-kun, Hong Cheng Investment, Zhu Rong-he, Michael A. Hoer, Lin Wen-xing, Liu Ru-shan, Zhang Ling-ling, Chen Yong-chun, Zhuo Yong-fu. 4. New directors: Lin Rui-zhang, Chen Jian-kun, Hong Cheng Investment, Zhu Rong-he, Chen Yong-chun, Lin Wen-xing, Chen Yi-feng, Zhang Ling-ling, Xu Hong-ru, Xu Shu-xiong. 5. Reason: Expiration of term. 6. Effective date: 115/05/22.