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Statement
| 1.Date of occurrence of the change:2022/05/27
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
director,independent director, natural-person director
3.Title and name of the previous position holder:
Directors:
(1)Ming-Kuang Lu
(2)Representative of LITE-ON SEMICONDUCTOR CORP.: Yu Kai Xing
(3)Representative of Sino-American Silicon Products Inc.:Tan-Liang Yao
(4)Representative of Sino-American Silicon Products Inc.: Hsiu-lan Hsu
(5)Representative of Kai-Chiang Company : Hau Fang
(6)Representative of Hsuhsin Investment CORP.: Su-Mei Yang
(7)Hsien-Chung Wu
(8)Steven Ho
Independent director:
(1)Chung-Hsien Liu
(2)YUNG-CHOU KING
(3)JENG-YWAN JENG
4.Resume of the previous position holder:
Directors:
(1)Ming-Kuang Lu
Chairman and CEO of Actron Technology Corporation.,
Director of Sino-American Silicon Products Inc
(2)Representative of LITE-ON SEMICONDUCTOR CORP.: Yu Kai Xing
Director of Eris Technology Corp.
(3)Representative of Sino-American Silicon Products Inc.:Tan-Liang Yao
Vice Chairman and President of Sino-American Silicon Products Inc.,
Representative of GlobalWafers Co., Ltd.
(4)Representative of Sino-American Silicon Products Inc.: Hsiu-lan Hsu
Director and CEO of Sino-American Silicon Products Inc.,
Chairman and CEO of GlobalWafers Co., Ltd.
(5)Representative of Kai-Chiang Company : Hau Fang
Representative of Sino-American Silicon Products Inc.,
(6)Representative of Hsuhsin Investment CORP.: Su-Mei Yang
Chairman of Hsuhsin Investment CORP
(7)Hsien-Chung Wu
President of Actron Technology Corporation.,
Representative of DING-WEI TECHNOLOGY CO.LTD
(8)Steven Ho
Representative of DING-WEI TECHNOLOGY CO.LTD
Independent director:
(1)Chung-Hsien Liu
Chair Professor, Soochow University.,
Adjunct Associate Professor, Tunghai University
(2)YUNG-CHOU KING
Lite-on Technology Corp. Deputy General Manager
(3)JENG-YWAN JENG
Distinguished Professor, Mechanical Engineering,
National Taiwan University of Science and Technology.,
Independent Director of ANT PRECISION INDUSTRY CO., LTD
5.Title and name of the new position holder:
Directors:
(1)Ming-Kuang Lu
(2)Tan-Liang Yao
(3)Representative of Sino-American Silicon Products Inc.: Hsiu-lan Hsu
(4)Representative of Sino-American Silicon Products Inc.: Hau Fang
(5)Representative of Hsuhsin Investment CORP.: Su-Mei Yang
(6)Hsien-Chung Wu
Independent director:
(1)Chung-Hsien Liu
(2)JENG-YWAN JENG
(3)SHU-MEI CHANG
6.Resume of the new position holder:
Directors:
(1)Ming-Kuang Lu
Chairman and CEO of Actron Technology Corporation.,
Director of Sino-American Silicon Products Inc
(2)Tan-Liang Yao
Vice Chairman and President of Sino-American Silicon Products Inc.,
Representative of GlobalWafers Co., Ltd.
(3)Representative of Sino-American Silicon Products Inc.: Hsiu-lan Hsu
Director and CEO of Sino-American Silicon Products Inc.,
Chairman and CEO of GlobalWafers Co., Ltd.
(4)Representative of Sino-American Silicon Products Inc.: Hau Fang
Representative of Sino-American Silicon Products Inc.,
(5)Representative of Hsuhsin Investment CORP.: Su-Mei Yang
Chairman of Hsuhsin Investment CORP
(6)Hsien-Chung Wu
President of Actron Technology Corporation.,
Representative of DING-WEI TECHNOLOGY CO.LTD
Independent director:
(1)Chung-Hsien Liu
Chair Professor, Soochow University.,
Adjunct Associate Professor, Tunghai University
(2)JENG-YWAN JENG
Distinguished Professor, Mechanical Engineering,
National Taiwan University of Science and Technology.,
Independent Director of ANT PRECISION INDUSTRY CO., LTD
(3)SHU-MEI CHANG
CFO of BILLION ELECTRIC CO., LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Tenure expired.
8.Reason for the change:Tenure expired.
9.Number of shares held by the new position holder when elected:
Directors:
(1)Ming-Kuang Lu: 4,880,000 shares
(2)Tan-Liang Yao:42,700 shares
(3)Representative of Sino-American Silicon Products Inc.:
Hsiu-lan Hsu:20,807,346 shares
(4)Representative of Sino-American Silicon Products Inc.:
Hau Fang: 20,807,346 shares
(5)Representative of Hsuhsin Investment CORP.: Su-Mei Yang: 2,220,000shares
(6)Hsien-Chung Wu: 195,153shares
Independent director:
(1)Chung-Hsien Liu: 0 shares
(2)JENG-YWAN JENG: 0 shares
(3)SHU-MEI CHANG: 0 shares
10.Original term (from __________ to __________):2019/05/29~2022/05/28
11.Effective date of the new appointment:2022/5/27~2025/5/26
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"):Yes
16.Any other matters that need to be specified:NA
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