QCI Announces New Appointment of Directors & Independent Directors

1.Date of occurrence of the change: 2025/06/13
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Natural-person directors & Independent directors
3.Title and name of the previous position holder:
Natural-person directors:
Mr. Barry Lam, Mr. C.C. Leung, Mr. C.T. Huang, and Mr. Elton Yang
Independent directors:
Mr. Hung Ching Lee, Dr. Pisin Chen, Ms. Su-Pi Shen

4.Resume of the previous position holder:
‧Mr. Barry Lam, Current Chairman of QCI
‧Mr. C.C. Leung, Current Vice Chairman & President of QCI
‧Mr. C.T. Huang, Current Director & EVP of QCI
‧Mr. Elton Yang, Current Director, CFO & SVP of QCI
‧Mr. Hung Ching Lee, Former Chairman of Yong Yi International Group Co.,
Ltd., Former Assistant Manager at the Taiwan Stock Exchange Corp.
‧Dr. Pisin Chen, Former Distinguished Chair Professor for Research
at the Department of Physics at the National Taiwan University
‧Ms. Su-Pi Shen, Former Assistant VP of Accounting Office at Quanta
Display Inc., Former Assistant VP of Audit Department at KPMG

5.Title and name of the new position holder:
Natural-person directors:
Mr. Barry Lam, Mr. C.C. Leung, Mr. C.T. Huang, and Mr. Elton Yang
Independent directors:
Mr. Hung Ching Lee, Ms. Wan Wan Lin and Mr. Chi Chih Lu

6.Resume of the new position holder:
Please refer to the previous paragraph for Mr. Barry Lam, Mr. C.C. Leung,
Mr. C.T. Huang, Mr. Elton Yang and Mr. Hung Ching Lee

‧Ms. Wan Wan Lin, Director of KPMG Sustainability Foundation,
CEO of KPMG in Taiwan
‧Mr. Chi Chih Lu, Chairman & President of Visco Vision, Inc.,
Senior Professional & Technical Examination for CPA
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):
Term expired & New appointment
8.Reason for the change: Tenure expired & Reelection
9.Number of shares held by the new position holder when elected:
Mr. Barry Lam (415,738,138 shares), Mr. C.C. Leung (82,645,736 shares),
Mr. C.T. Huang (5,163,197 shares), Mr. Elton Yang (16,504 shares),
Mr. Hung Ching Lee (0 share), Ms. Wan Wan Lin (0 share)
and Mr. Hung Ching Lee (0 share)
10.Original term (from __________ to __________):
From 2022/06/17 to 2025/06/16
11.Effective date of the new appointment:2025/06/13
12.Turnover rate of directors of the same term:2/7
13.Turnover rate of independent directors of the same term:2/3
14.Turnover rate of supervisors of the same term:0
15.Change in one-third or more of directors (Please enter “Yes” or
“No”): No
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
N/A