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Statement
| 1.Date of occurrence of the change:2022/06/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, natural-person supervisor
independent director,natural-person director
3.Title and name of the previous position holder:
Institutional director：STAR TREND ENTERPRISE CORP.
Representative: CHOU,WEI-KUN
Institutional director：JAIN SHIN ELECTRONIC CO., LTD.
Representative: SIANG,FU-CI
Institutional director：Change Investment CO., Ltd.
Representative: LIN,YI-SHAN
natural-person director：JHANG, ZE-KUN
natural-person director：FAN,YU-LONG
independent director:LIN,LI-SYUAN
natural-person supervisor:WEI,KUN-NAN
natural-person supervisor:JHANG,CHAO-CIN
natural-person supervisor:HONG,SHENG-YI
4.Resume of the previous position holder:
Institutional director：STAR TREND ENTERPRISE CORP.
Representative: CHOU,WEI-KUN/AbonMax CO., Ltd President
Institutional director：JAIN SHIN ELECTRONIC CO., LTD.
Representative: SIANG,FU-CI/AbonMax Executive Assistant
Institutional director：Change Investment CO., Ltd.
Representative: LIN,YI-SHAN/AbonTouch GM
natural-person director：JHANG, ZE-KUN/AbonTouch VP
natural-person director：FAN,YU-LONG/AbonMax Director
independent director:LIN,LI-SYUAN
/Yuan Ze University Associate Professor
natural-person supervisor:WEI,KUN-NAN
/Nanotech International Co.,Ltd. President
natural-person supervisor:JHANG,CHAO-CIN
/AbonMax Supervisor
natural-person supervisor:HONG,SHENG-YI
/Huai I Precision Technology Co.,Ltd President
5.Title and name of the new position holder:
Institutional director：：STAR TREND ENTERPRISE CORP.
Representative: CHOU,WEI-KUN
Institutional director：：Change Investment CO., Ltd.
Representative: LIN,YI-SHAN
natural-person director：SIANG,FU-CI
natural-person director：FAN,YU-LONG
independent director: LIN,LI-SYUAN
independent director: SHEN,HUA-RONG
independent director: LIN,JIN-LI
6.Resume of the new position holder:
Institutional director：STAR TREND ENTERPRISE CORP.
Representative: CHOU,WEI-KUN/
AbonMax CO., Ltd President
Institutional director：Change Investment CO., Ltd.
Representative: LIN,YI-SHAN/AbonTouch GM
natural-person director：SIANG,FU-CI
/AbonMax Executive Assistant
natural-person director：FAN,YU-LONG
/AbonMax Director
independent director: LIN,LI-SYUAN
/AbonMax independent director
independent director: SHEN,HUA-RONG
/member of AbonMax 's Remuneration Committee
independent director: LIN,JIN-LI
/FAMILY FINANCIAL MANAGEMENT CONSULTANT CO., LTD. President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
term expired
8.Reason for the change:Term expired, Re-election
9.Number of shares held by the new position holder when elected:
Institutional director:
STAR TREND ENTERPRISE CORP. 6,450,000 shares
Institutional director:
Change Investment CO., Ltd. 1,000,000 shares
natural-person director：
SIANG,FU-CI 0 shares
natural-person director：
FAN,YU-LONG 1,000 shares
independent director:
LIN,LI-SYUAN 0 shares
independent director:
SHEN,HUA-RONG 0 shares
independent director:
LIN,JIN-LI 0 shares
10.Original term (from __________ to __________):
2019/06/27~2022/06/26
11.Effective date of the new appointment:2022/06/30
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"):Yes
16.Any other matters that need to be specified:None.
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