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Statement
| 1.Date of occurrence of the change:2022/07/01
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, natural-person supervisor
3.Title and name of the previous position holder:
Director:Liang, Chin-Li / Chen, Chih-Hao / Chu, Chi-Hua / Su, Yu-Zhou
Independent director:Shi, Kang / Gu, Hai-Lan / Wu, Wei-Hua
Shareholder representative supervisor:Huang, Ya-Ping / Liao, Chong-You
Employee representative supervisor:Wang, Yu
4.Resume of the previous position holder:
Director:
Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED
Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY INTEGRATION GROUP
CO. LTD
Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD
Su, Yu-Zhou, Manager, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD
Independent director:
Shi, Kang, President of Jiangsu University Press
Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology
Group Co., Ltd.
Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology
Shareholder representative supervisor:
Huang, Ya-Ping, Manager, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD
Liao, Chong-You, Assistant Vice President, ACTER TECHNOLOGY INTEGRATION GROUP
CO. LTD
Employee representative supervisor:
Wang, Yu, Assistant manager, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD
5.Title and name of the new position holder:
Director:Liang, Chin-Li / Chen, Chih-Hao / Chu, Chi-Hua / Su, Yu-Zhou
Independent director:Shi, Kang / Gu, Hai-Lan / Wu, Wei-Hua
Shareholder representative supervisor:Huang, Ya-Ping / Liao, Chong-You
Employee representative supervisor:Wang, Yu
6.Resume of the new position holder:
Director:
Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED
Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY INTEGRATION GROUP
CO. LTD
Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD
Su, Yu-Zhou, Manager, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD
Independent director:
Shi, Kang, President of Jiangsu University Press
Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology
Group Co., Ltd.
Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology
Shareholder representative supervisor:
Huang, Ya-Ping, Manager, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD
Liao, Chong-You, Assistant Vice President, ACTER TECHNOLOGY INTEGRATION GROUP
CO. LTD
Employee representative supervisor:
Wang, Yu, Assistant manager, ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2019/07/11~2022/07/10
11.Effective date of the new appointment:2022/07/01
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
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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