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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、natural-person supervisor
3.Title and name of the previous position holder:
Director:Yeh Chen-Yen
Director:GEO YOUNG INVESTMENT CO., LTD.
Director:Yu Hsiu-Hsia
Independent Director:Guan Chaur-Yeong
Independent Director:Lin Ming-Hong
Supervisor:Yeh Ming-Yen
Supervisor:Chen Yueh-Lin
4.Resume of the previous position holder:
Director:Yeh Chen-Yen/Chairman of KUON CHEN Hardware Co., Ltd.
Director:GEO YOUNG INVESTMENT CO., LTD./Director of APAC Opto Electronics
Inc.
Director:Yu Hsiu-Hsia/Senior Manager of APAC Opto Electronics Inc.
Independent Director:Guan Chaur-Yeong/President of Da An Law Firm
Independent Director:Lin Ming-Hong/President of Chin Shih Chia United CPAs
Supervisor:Yeh Ming-Yen/Chairman of GEO YOUNG CONSTRUCTION.
Supervisor:Chen Yueh-Lin/Accounting of KUON CHEN Hardware Co., Ltd.
5.Title and name of the new position holder:
Director:Yeh Chen-Yen
Director:GEO YOUNG INVESTMENT CO., LTD.
Director:Yu Hsiu-Hsia
Director:Yeh Ming-Yen
Independent Director:Guan Chaur-Yeong
Independent Director:Lin Ming-Hong
Independent Director:Chang Chia-Hsin
6.Resume of the new position holder:
Director:Yeh Chen-Yen/Chairman of KUON CHEN Hardware Co., Ltd.
Director:GEO YOUNG INVESTMENT CO., LTD./Director of APAC Opto Electronics
Inc.
Director:Yu Hsiu-Hsia/Senior Manager of APAC Opto Electronics Inc.
Director:Yeh Ming-Yen/Chairman of GEO YOUNG CONSTRUCTION.
Independent Director:Guan Chaur-Yeong/President of Da An Law Firm
Independent Director:Lin Ming-Hong/President of Chin Shih Chia United CPAs
Independent Director:Chang Chia-Hsin/CPA of KPMG Audit Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired and full re-election.
9.Number of shares held by the new position holder when elected:
Director:Yeh Chen-Yen 1,743,281 shares
Director:GEO YOUNG INVESTMENT CO., LTD. 6,723,512 shares
Director:Yu Hsiu-Hsia 409,901 shares
Director:Yeh Ming-Yen 1,694,979 shares
Independent Director:Guan Chaur-Yeong 0 shares
Independent Director:Lin Ming-Hong 0 shares
Independent Director:Chang Chia-Hsin 0 shares
10.Original term (from __________ to __________):2019/06/26~2022/06/25
11.Effective date of the new appointment:2022/06/22
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:New term 2022/06/22~2025/06/21
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