VIA Technologies: Announcement of the results of the election of directors (including independent directors) at the 2022 annual general meeting of shareholders


Statement

1.Date of occurrence of the change:2022/06/17
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director, natural-person director
3.Title and name of the previous position holder:
 director/Wenchi Chen、 Cher Wang 、Tzumu Lin、Qun-Mao Liu
 Independent director/Ti-Hsiang Wei 、Wei-Teh Hsu、Wen-Yuen Ken
4.Resume of the previous position holder:
 Director
 Wenchi Chen/Chairman and President, VIA Technologies, Inc
 Cher Wang /Chairman and General Manager, HTC Corporation
 Tzumu Lin/Senior Vice President, VIA Tech-nologies, Inc.
 Qun-Mao Liu/Pastor, Bread of Life Christian Church in Shilin
 Independent director
 Ti-Hsiang Wei/ Director, Giraffe Cultural Enterpris-es Inc.
 Wei-Teh Hsu/Senior Consultant, AMA China
 Wen-Yuen Ken/Chairman and CEO, Chung Hwa Chemical Industrial Works, Ltd.
5.Title and name of the new position holder:
 director/Wenchi Chen、 Cher Wang 、Tzumu Lin、Qun-Mao Liu
 Independent director/Ti-Hsiang Wei 、Wei-Teh Hsu、Wen-Yuen Ken
6.Resume of the new position holder:
 Director
 Wenchi Chen/Chairman and President, VIA Technologies, Inc
 Cher Wang /Chairman and General Manager, HTC Corporation
 Tzumu Lin/Senior Vice President, VIA Tech-nologies, Inc.
 Qun-Mao Liu/Pastor, Bread of Life Christian Church in Shilin
 Independent director
 Ti-Hsiang Wei/ Director, Giraffe Cultural Enterpris-es Inc.
 Wei-Teh Hsu/Senior Consultant, AMA China
 Wen-Yuen Ken/Chairman and CEO, Chung Hwa Chemical Industrial Works, Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and full re-election
9.Number of shares held by the new position holder when elected:
 Wenchi Chen 7,353,682 shares
 Cher Wang  34,629,196 shares
 Tzumu Lin   4,722,119 shares
 Qun-Mao Liu         0 shares
 Wei-Teh Hsu         0 shares
 Ti-Hsiang Wei       0 shares
 Wen Yuan Kan
10.Original term (from __________ to __________):2019/06/21~2022/06/20
11.Effective date of the new appointment:2022/06/17
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
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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