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Statement
| 1.Date of occurrence of the change:2022/08/10
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
natural-person director
3.Title and name of the previous position holder:
Yan, Yu-Xia/Director of Trantest Precision (China) Ltd.
Huang, Qing-Yun/Director of Trantest Precision (China) Ltd.
Liu, Fang-Jung/Director of Trantest Precision (China) Ltd.
Zhang, Ming-Jye/Director of Trantest Precision (China) Ltd.
Chen, Yan-Lin/Director of Trantest Precision (China) Ltd.(Resignation)
4.Resume of the previous position holder:
Yan, Yu-Xia/Director of Trantest Precision (China) Ltd.
Huang, Qing-Yun/Director of Trantest Precision (China) Ltd.
Liu, Fang-Jung/Director of Trantest Precision (China) Ltd.
Zhang, Ming-Jye/Director of Trantest Precision (China) Ltd.
Chen, Yan-Lin/Director of Trantest Precision (China) Ltd.(Resignation)
5.Title and name of the new position holder:
Zhang, Wei-Qiang/Senior business manager of Aethertek Technology Co., Ltd.
6.Resume of the new position holder:
Senior business manager of Aethertek Technology Co., Ltd.
Senior business manager of Protop
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Resignation of former director-Chen, Yan-Lin.
9.Number of shares held by the new position holder when elected:0
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2022/08/10
12.Turnover rate of directors of the same term:1/5
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:Na
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