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Statement
| 1.Date of occurrence of the change: 2022/06/17
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Juristic-person director, independent director and natural-person director
3.Title and name of the previous position holder:
Director: Shuang De Investment Corp.
Director: Kuo Chia Fu Investment Corp.
Director: Hsin Chang Construction Corp.
Director: Lin Li Construction Corp.
Director: Johanson Technology Inc.
Director: Scientific Components Corp.
Director: Ming-Huang Li
Independent director: Shiuh-Kao Chiang
Independent director: Ta-Wen Sun
Independent director: Shang-Ming Chin
4.Resume of the previous position holder:
Director: Shuang De Investment Corp., Chairman of Advanced Ceramic X
Corporation
Director: Kuo Chia Fu Investment Corp., Director of Advanced Ceramic X
Corporation
Director: Hsin Chang Construction Corp., Director of Advanced Ceramic X
Corporation
Director: Lin Li Construction Corp., Director of Advanced Ceramic X
Corporation
Director: Johanson Technology Inc., Director of Advanced Ceramic X
Corporation
Director: Scientific Components Corp., Director of Advanced Ceramic X
Corporation
Director: Ming-Huang Li, Director of Advanced Ceramic X Corporation
Independent director: Shiuh-Kao Chiang, Independent director of
Advanced Ceramic X Corporation
Independent director: Ta-Wen Sun, Independent director of
Advanced Ceramic X Corporation
Independent director: Shang-Ming Chin, Independent director of
Advanced Ceramic X Corporation
5.Title and name of the new position holder:
Director: Shuang De Investment Corp.
Director: Kuo Chia Fu Investment Corp.
Director: Hsin Chang Construction Corp.
Director: Lin Li Construction Corp.
Director: Johanson Technology Inc.
Director: Scientific Components Corp.
Independent director: Shiuh-Kao Chiang
Independent director: Shang-Ming Chin
Independent director: Chiu-Feng Lien
Independent director: Yu-Hui Ning
6.Resume of the new position holder:
Director: Shuang De Investment Corp., Chairman of Advanced Ceramic X
Corporation
Director: Kuo Chia Fu Investment Corp., Director of Advanced Ceramic X
Corporation
Director: Hsin Chang Construction Corp., Director of Advanced Ceramic X
Corporation
Director: Lin Li Construction Corp., Director of Advanced Ceramic X
Corporation
Director: Johanson Technology Inc., Director of Advanced Ceramic X
Corporation
Director: Scientific Components Corp., Director of Advanced Ceramic X
Corporation
Independent director: Shiuh-Kao Chiang, Independent director of
Advanced Ceramic X Corporation
Independent director: Shang-Ming Chin, Independent director of
Advanced Ceramic X Corporation
Independent director: Chiu-Feng Lien, Director of Advanced Ceramic X
Corporation
Independent director: Yu-Hui Ning, Financial Director of Advanced Ceramic X
Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): term expired
8.Reason for the change: term expired
9.Number of shares held by the new position holder when elected:
Shuang De Investment Corp. : 46,000 shares
Kuo Chia Fu Investment Corp. : 5,485,189 shares
Hsin Chang Construction Corp. : 1,552,344 shares
Lin Li Construction Corp. : 1,808,271 shares
Johanson Technology Inc. : 2,881,810 shares
Scientific Components Corp. : 3,068,477 shares
Shiuh-Kao Chiang : 0 shares
Shang-Ming Chin : 0 shares
Chiu-Feng Lien : 20,000 shares
Yu-Hui Ning : 0 shares
10.Original term (from __________ to __________): 2019/06/18 to 2022/06/17
11.Effective date of the new appointment: 2022/06/17
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"): No.
16.Any other matters that need to be specified: None.
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