June 28, 2022

Professional Computer Technology : Announcement of newly elected directors (including independent directors) of the company.

1.Day of prevalence of the improve:2022/06/09
2.Elected or altered posture (Be sure to enter institutional
director, institutional supervisor, unbiased director,
normal-particular person director or purely natural-particular person supervisor):
Institutional director, unbiased director and
pure-person direcotr.
3.Title and name of the earlier posture holder:
 Previous directors: FU,CHIANG-SUNG
 Former administrators: WANG,CHIH-KAO
 Preceding administrators: BING YEH
 Preceding impartial directors: CHEN,BO-RONG
 Past unbiased directors: LIOU,SYUE-YU
 Former supervisor: WU,HONG-CI
 Previous Institutional supervisor: Ming Liang Expense Co., Ltd.
 Past Institutional supervisor: Bei Li Investment Co., Ltd.
4.Resume of the earlier placement holder:
 FU,CHIANG-SUNG: Chairman and President of Skilled Laptop
 Technological innovation Limited.
 WANG,CHIH-KAO: Chairman and CEO of Skilled Personal computer
 Know-how Restricted.
 BING YEH: Chairman and CEO of Greenliant Methods Ltd.
 CHEN,BO-RONG: Chairman and CEO of U.D.Electronic CORP.
 LIOU,SYUE-YU: President of NTU Innovation & Incubation Co., Ltd.
 WU,HONG-CI: Supervisor of Skilled Laptop or computer Technologies Limited.
 Ming Liang Investment Co., Ltd.:
 Supervisor of Skilled Computer system Technologies Limited.
 Bei Li Expense Co., Ltd.:
 Supervisor of Skilled Computer system Technological innovation Minimal.
5.Title and name of the new placement holder:
 Recently-appointed directors: FU,CHIANG-SUNG
 Freshly-appointed administrators: WANG,CHIH-KAO
 Recently-appointed directors: WANG,CHIEN-CHIH
 Newly-appointed directors: Ming Liang Financial investment Co., Ltd.
 Freshly-appointed directors: Bei Li Expense Co., Ltd.
 Newly-appointed unbiased administrators: CHOU,CHIN-PIAO
 Recently-appointed impartial administrators: CHIU,JUI-LI
 Recently-appointed impartial directors: CHIN,CHIH-HAI
 Newly-appointed impartial directors: CHEN,CHAO-SEN
6.Resume of the new situation holder:
 FU,CHIANG-SUNG: Chairman and President of Expert Personal computer
 Technological innovation Limited.
 WANG,CHIH-KAO: Chairman and CEO of Expert Personal computer
 Technological innovation Confined.
 WANG,CHIEN-CHIH: Chairman of Chien Chih Law Office.
 Ming Liang Expense Co., Ltd.:
 Administrators of Specialist Computer Technological innovation Confined.
 Bei Li Investment Co., Ltd.:
 Directors of Expert Computer system Engineering Limited.
 CHOU,CHIN-PIAO: Unbiased administrators of Expert Laptop
 Technology Restricted.
 CHIU,JUI-LI: CEO of KPHB Global minimal.
 CHIN,CHIH-HAI: Impartial administrators of Experienced Computer system
 Technologies Confined.
 CHEN,CHAO-SEN: Unbiased directors of Expert Pc
 Technological know-how Confined.
7.Circumstances of modify (Make sure you enter "resignation", "dismissal",
"phrase expired", "demise" or "new appointment"): Term expired
8.Rationale for the improve: Phrase expired and whole re-election
9.Selection of shares held by the new situation holder when elected:
 Newly-appointed directors:
 FU,CHIANG-SUNG: 7,887,265 shares
 WANG,CHIH-KAO:  2,414,733 shares
 WANG,CHIEN-CHIH:   10,000 shares
 Ming Liang Financial commitment Co., Ltd.: 2,933,815 shares
 Bei Li Investment Co., Ltd.:     1,783,437 shares
 Newly-appointed unbiased directors:
 CHOU,CHIN-PIAO:  shares
 CHIU,JUI-LI:     shares
 CHIN,CHIH-HAI:   shares
 CHEN,CHAO-SEN:   shares
10.Initial time period (from __________ to __________):2019/06/19~2022/06/18
11.Productive day of the new appointment:2022/06/09
12.Turnover fee of directors of the very same expression:
 N/A. Phrase expired and complete re-election.
13.Turnover fee of independent administrators of the similar time period:
 N/A. Expression expired and complete re-election.
14.Turnover amount of supervisors of the similar expression:
 N/A. Phrase expired and comprehensive re-election.
15.Transform in a person-3rd or far more of directors (Remember to enter "Indeed" or
"No"):N/A. Term expired and total re-election.
16.Any other issues that will need to be specified:None