1472 Sanyo Industrial: Re-election of Directors and Independent Directors

On May 26, 115, Sanyo Industrial held its annual general meeting and completed the full re-election of its board of directors and independent directors due to the expiration of their terms. The newly elected directors include Chiang Yu-lien (representing Hong Ting Enterprise), Hung Kuo-chin, and Su Cheng-hui (representing Dayuan Shangqing). The independent directors include the re-elected Huang Hao-chen, Huang Lung-sheng, Wang Chien-chih, and the newly appointed Huang Chung-fa, who is a distinguished professor at National Kaohsiung University of Science and Technology. The new appointments are effective as of May 26, 115.