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Statement
| 1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
institutional director, independent director, natural-person director
3.Title and name of the previous position holder:
(1)Chairperson:Hung-Ying Wu
(2)Institutional director:Ying He Investment Co., Ltd.
Representative:Mu-To Li
(3)Institutional director:Ying He Investment Co., Ltd.
Representative:Fan-Chih Wu
(4)director:Ping-Hua Liu
(5)independent director:Wen-Tsung Chen
(6)independent director:Cheng-Yung Li
(7)independent director:Shu-Mei Hsueh
4.Resume of the previous position holder:
(1)Hung-Ying Wu/ Chairman of Advancetek Enterprise Co., Ltd.
(2)Mu-To Li/ Chairman of Hsinbo Construction Co., Ltd.
(3)Fan-Chih Wu/ Independent Director of Forest Water Environmental
Engineering Co., Ltd.
(4)Ping-Hua Liu/ Chairman of Yong Tai Development Enterprise Co., Ltd.
(5)Wen-Tsung Chen/ Independent Director of Grand Pacific Petrochemical
Corporation
(6)Cheng-Yung Li/ Senior researcher of the Institute for National Spatial
Planning and Real Estate Information
(7)Shu-Mei Hsueh/ Director of International Bills Finance Corporation
5.Title and name of the new position holder:
(1)director:Hung-Ying Wu
(2)Institutional director:Ying He Investment Co., Ltd.
Representative:Fan-Chih Wu
(3)Institutional director:Ying He Investment Co., Ltd.
Representative:Sheng-Li Wu
(4)director:Ping-Hua Liu
(5)independent director:Wen-Tsung Chen
(6)independent director:Shu-Mei Hsueh
(7)independent director:Ken-Cheng Wu
6.Resume of the new position holder:
(1)Hung-Ying Wu/ Chairman of Advancetek Enterprise Co., Ltd.
(2)Fan-Chih Wu/ Independent Director of Forest Water Environmental
Engineering Co., Ltd.
(3)Sheng-Li Wu/ General Manager of Advancetek Enterprise Co., Ltd.
(4)Ping-Hua Liu/ Chairman of Yong Tai Development Enterprise Co., Ltd.
(5)Wen-Tsung Chen/ Independent Director of Grand Pacific Petrochemical
Corporation
(6)Shu-Mei Hsueh/ Director of International Bills Finance Corporation
(7)Ken-Cheng Wu/ Chairman of Ching Shih Finance Media Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and re-election
9.Number of shares held by the new position holder when elected:
(1)director:Hung-Ying Wu, 7,305,327 shares
(2)Institutional director:Ying He Investment Co., Ltd.
Representative:Fan-Chih Wu, 3,544,569 shares
(3)Institutional director:Ying He Investment Co., Ltd.
Representative:Sheng-Li Wu, 3,544,569 shares
(4)director:Ping-Hua Liu, 4,626,870 shares
(5)independent director:Wen-Tsung Chen, 0 shares
(6)independent director:Shu-Mei Hsueh, 0 shares
(7)independent director:Ken-Cheng Wu, 0 shares
10.Original term (from __________ to __________):2019/06/20~2022/06/19
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:
Term expired and re-election, NA
13.Turnover rate of independent directors of the same term:
Term expired and re-election, NA
14.Turnover rate of supervisors of the same term:
The company has established an Audit Committee, 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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