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Statement
| 1.Date of occurrence of the change:2022/06/22
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)Director:Indicate Investment Ltd.- Representative
- Chang, Ming-Jye
(2)Director:Yuefeng Investment Co., Ltd.
- Representative - Chen, Chia-Ming
(3)Independent director:Lin,Lien-Hsing
(4)Independent director:Huang,Yi-Tsung
(5)Independent director:Fang,Yu-Ling
4.Resume of the previous position holder:
(1)Director:Indicate Investment Ltd.- Representative
- Chang, Ming-Jye
Representative of Institutional director-Indicate
Investment Ltd. of Aethertek Technology Co.,Ltd.
Chief Economist, Fulagai Capital
China Metal Products Co., Ltd.
(2)Director:Yuefeng Investment Co., Ltd.- Representative
- Chen, Chia-Ming
Representative of Institutional director-Yuefeng
Investment Co., Ltd. of Aethertek Technology Co.,Ltd.
(3)Independent director:Lin, Lien-Hsing
Independent director of Aethertek Technology Co.,Ltd.
Independent Non-Executive Director of Shinelong
Automotive Lightweight Application Limited.
Independent director of Shanghai Karon Eco-valve
Manufacturing Co., Ltd.
Independent Director of Ta Tung Gear (Kunshan) Co., Ltd.
Independent Director of Ever Creative Investments Ltd.
L&k Engineering (Suzhou) Co., Ltd.
(4)Independent Director:Huang, Yi-Tsung
Independent director of Aethertek Technology Co.,Ltd.
Representative of Institutional Director, Pixart Imaging Inc.
Independent Director of ITE Tech. Inc.
Independent Director of eCloudvalley Digital Technology Co., Ltd.
(5)Independent director:Fang, Yu-Ling
Independent director of Aethertek Technology Co.,Ltd.
Chairman of Future Jubilee International Limited.
5.Title and name of the new position holder:
(1)Director:Eriksson Capital Co., Ltd.- Representative
- Chang, Ming-Jye
(2)Director:Eriksson Capital Co., Ltd.- Representative
- Chen, Chia-Ming
(3)Director:Wu, Sheng-Hao
(4)Independent Directors:Lin, Lien-Hsing
(5)Independent Directors:Huang, Yi-Tsung
(6)Independent Directors:Lee, Fa-Yao
(7)Independent Directors:Hsu, Chia-Yuan
6.Resume of the new position holder:
(1)Director:Eriksson Capital Co., Ltd.- Representative
- Chang, Ming-Jye
Representative of Institutional director-
Indicate Investment Ltd. of Aethertek Technology Co.,Ltd.
Chief Economist, Fulagai Capital
China Metal Products Co., Ltd.
(2)Director:Yuefeng Investment Co., Ltd.- Representative
- Chen, Chia-Ming
Representative of Institutional director-Yuefeng Investment
Co., Ltd. of Aethertek Technology Co.,Ltd.
(3)Director:Wu, Sheng-Hao
Director of Aethertek Technology Co.,Ltd.
(4)Independent director:Lin, Lien-Hsing.
Independent director of Aethertek Technology Co.,Ltd.
Independent Non-Executive Director of Shinelong Automotive
Lightweight Application Limited.
Independent director of Shanghai Karon Eco-valve
Manufacturing Co., Ltd.
Independent Director of Ta Tung Gear (Kunshan) Co., Ltd.
Independent Director of Ever Creative Investments Ltd. L&k
Engineering (Suzhou) Co., Ltd.
(5)Independent Director:Huang, Yi-Tsung.
Independent director of Aethertek Technology Co.,Ltd.
Representative of Institutional Director, Pixart Imaging Inc.
Independent Director of ITE Tech. Inc.
Independent Director of eCloudvalley Digital Technology Co., Ltd.
(6)Independent Director:Lee, Fa-Yao
Acting President/Vice President, Taipei Veterans General Hospital
Independent Director of Accton Technology Corporation
(7)Independent Director:Hsu, Chia-Yuan
Full-time Lecturer, Department of Law, Providence University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired.
8.Reason for the change:Overall re-election at the 2022 general
shareholders'meeting.
9.Number of shares held by the new position holder when elected:
(1)Director:Ericsson Capital Co., Ltd.: 37,251,000 shares,
representative: Chang, Ming-Jye: 0 shares.
(2)Director:Ericsson Capital Co., Ltd.: 37,251,000 shares,
representative: Chen, Chia-Ming: 5,000 shares.
(3)Director:Wu, Sheng-Hao: 0 shares
(4)Independent director:Lin, Lien-Hsing: 0 shares
(5)Independent Director:Huang, Yi-Tsung: 0 shares
(6)Independent Director:Lee, Fa-Yao: 0 shares
(7)Independent Director:Hsu, Chia-Yuan
10.Original term (from __________ to __________):
2019/06/27 to 2022/06/27
11.Effective date of the new appointment:2022/06/22
12.Turnover rate of directors of the same term:Not applicable,
due to overall re-election.
13.Turnover rate of independent directors of the same term:
Not applicable, due to overall re-election.
14.Turnover rate of supervisors of the same term:
Not applicable, due to overall re-election.
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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