X Legend Entertainment: Announcement of the list of newly elected directors and supervisors for the 2022 General Assembly.

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Statement

1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director, independent director,
natural-person supervisor and institutional supervisor.
3.Title and name of the previous position holder:
Directors: Chang Feng-Chi, Chou Chun-Nan
Independent directors: Kao Jen-Lung, Sir Min-Hong, Chiang Sue-Jane
Supervisors: Chen Ching-Tung, Yang Chang-Lin,
Shin-Long Construction Co., Representative: Chen Chang-Wen
4.Resume of the previous position holder:
Directors
(1)Chang Feng-Chi- Chairman and President of X-LEGEND ENTERTAINMENT CO., LTD.
(2)Chou Chun-Nan- Executive Assistant of the Chairman room
of X-LEGEND ENTERTAINMENT CO., LTD.
Independent directors
(1)Kao Jen-Lung- Professor, Department of Business Administration,
Fujen Catholic University.
(2)Sir Min-Hong- President, M/A-COM Tech Asia Inc.
(3)Chiang Sue-Jane- Professor, Department of Business Administration,
FuJen Catholic University and Chief, Center for Corporate Goverance and
Business Ethics, FuJen Catholic University.
Supervisors
(1)Chen Ching-Tung- Chairman, Hwashin Security
Investment Consultant Co., LTD.
(2)Yang Chang-Lin- Professor, Department of Business Administration,
FuJen Catholic University.
(3)Shin-Long Construction Co., Representative: Chen Chang-Wen- None.
5.Title and name of the new position holder:
Directors: Chang Feng-Chi, Wang Chun-Lung, Sir Min-Hong
Independent directors: Chiang Sue-Jane, Yeh Li-Chuan, Chen Hung-Chieh,
Jeng Gung-Yeu
6.Resume of the new position holder:
Directors
(1)Chang Feng-Chi- Chairman and President of
X-legend Entertainment Co., Ltd and Chairman of Zong Deh Investment Co., Ltd.
(2)Wang Chun-Lung- Vice President of R&D, X-legend Entertainment Co., Ltd.
(3)Sir Min-Hong- President, M/A-COM Tech Asia Inc.
Independent directors
(1)Chiang Sue-Jane- Professor, Department of Business Administration,
FuJen Catholic University and Chief, Center for Corporate Goverance and
Business Ethics, FuJen Catholic University.
(2)Yeh Li-Chuan- President, Royal Base Corporation.
(3)Chen Hung-Chieh- Lawyer in charge of the Commercial and
Securities Law Group, New Hope Law Firm.
(4)Jeng Gung-Yeu- Superintendent, Department of Law, Soochow University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election of directors.
9.Number of shares held by the new position holder when elected:
Directors
(1)Chang Feng-Chi- 31,940,401 shares
(2)Wang Chun-Lung- 21,569 shares
(3)Sir Min-Hong- 0 share
Independent directors
(1)Chiang Sue-Jane- 4,250 shares
(2)Yeh Li-Chuan- 0 share
(3)Chen Hung-Chieh- 0 share
(4)Jeng Gung-Yeu- 0 share
10.Original term (from __________ to __________):2019/06/20~2022/06/19
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:
NA (Term expired and re-election)
13.Turnover rate of independent directors of the same term:
NA (Term expired and re-election)
14.Turnover rate of supervisors of the same term:
NA (Term expired and re-election)
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
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